Results 121 to 130 of about 5,225 (156)
, 2017 Some of the next articles are maybe not open access.
Related searches:
Related searches:
Emerald Emerging Markets Case Studies, 2013
Subject area Business ethics, sustainability and economic development. Study level/applicability This case is suitable for both advanced undergraduate and postgraduate levels. Case overview The case presents a pioneering initiative run by the Egyptian General Authority for Investment (GAFI) to mitigate the implications of the 25th of January ...
Menatallah Darrag
exaly +2 more sources
Subject area Business ethics, sustainability and economic development. Study level/applicability This case is suitable for both advanced undergraduate and postgraduate levels. Case overview The case presents a pioneering initiative run by the Egyptian General Authority for Investment (GAFI) to mitigate the implications of the 25th of January ...
Menatallah Darrag
exaly +2 more sources
Revista Electrónica De Direito, 2022
This article aimed to define the Financial Action Task Force (FATF) and its Style Regional Bodies (FSRBs) that combat money laundering and terrorist financing in the specific case of Cape Verde and Senegal with FATF`s recommendations with respect to the regulation and supervision.
Sheila Soraya Dias Gomes Mendes
exaly +2 more sources
This article aimed to define the Financial Action Task Force (FATF) and its Style Regional Bodies (FSRBs) that combat money laundering and terrorist financing in the specific case of Cape Verde and Senegal with FATF`s recommendations with respect to the regulation and supervision.
Sheila Soraya Dias Gomes Mendes
exaly +2 more sources
La cellule de renseignement financier et la visite du GAFI
Revue pénale luxembourgeoise, 2020Paul Ketter, Max Braun
exaly +2 more sources
As Recomendações da FATF/GAFI: Soft ou Hard Law?
Revista Do Mestrado Em Direito Da Universidade Católica De Brasília Escola De Direito, 2007exaly +2 more sources
Buts, effets et limites des recommandations du GAFI
2021Cet ouvrage représente la première étude globale sur la portée et les limites des recommandations du Groupe d’action financière (GAFI). L’auteure pose un regard critique sur les principes de gouvernance qui sous-tendent ces recommandations. En comparant l’éventail de mesures préventives adoptées en Suisse, en Allemagne et aux États-Unis, elle analyse ...
openaire +1 more source
Global Air quality Forecast and Information Systems (GAFIS) - a new WMO - GAW initiative
2020<p>Air pollution is the single largest environmental risk factor to health globally; it contributes to climate change, is detrimental for ecosystems, damages property, impacts visibility and can threaten food and water security. A wide variety of Air Quality (AQ) systems operate at different spatial and temporal scales to provide
Johannes Flemming +4 more
openaire +1 more source
Lavagem de dinheiro e meio ambiente: o recente alerta do GAFI
Revista Científica do CPJM, 2021openaire +1 more source