Results 1 - 20 of 36 for All Library Resources
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International Monetary Fund (IMF)
| Result Number | Material Type | Add to My Shelf Action | Record Details and Options |
|---|---|---|---|
| 1 |
Material Type: Book
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People's Republic of China: Financial System Stability AssessmentISBN: 9781463984236 ;ISBN: 9781463957339 ;ISBN: 1463957335 ;ISBN: 9781463924546 ;ISBN: 1463984235 ;ISBN: 1463924542 ;EISBN: 9781463984236 ;EISBN: 1463984235 ;OCLC: 876510465Digital Resources/Online E-Resources |
| 2 |
Material Type: Book
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South Africa: Detailed Assessment of Compliance on Basel Core Principles for Effective Banking SupervisionISBN: 9781455252862 ;ISBN: 9781455212767 ;ISBN: 1455212768 ;ISBN: 9781455215539 ;ISBN: 1455215538 ;ISBN: 1455252867 ;EISBN: 9781455252862 ;EISBN: 1455252867 ;OCLC: 731183030Digital Resources/Online E-Resources |
| 3 |
Material Type: Book
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San Marino: Financial Sector Assessment Program-Detailed Assessment of Basel Core Principles for Effective Banking SupervisionISBN: 9781455292042 ;ISBN: 1455292044 ;ISBN: 1455260762 ;ISBN: 9781455208708 ;ISBN: 9781455260768 ;ISBN: 1455208701 ;EISBN: 9781455292042 ;EISBN: 1455292044 ;OCLC: 761697348Digital Resources/Online E-Resources |
| 4 |
Material Type: Book
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Armenia: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of TerrorismISBN: 1452725306 ;ISBN: 9781451801774 ;ISBN: 9781451876482 ;ISBN: 1451801777 ;ISBN: 1451876483 ;ISBN: 9781452725307 ;EISBN: 1452725306 ;EISBN: 9781452725307 ;OCLC: 870244711Digital Resources/Online E-Resources |
| 5 |
Material Type: Book
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Thailand: Financial Sector Assessment Program - Detailed Assessment on the Implementation of the IOSCO Objectives and Principles of Securities RegulationISBN: 1452780668 ;ISBN: 9781451888461 ;ISBN: 1451888465 ;ISBN: 1451836872 ;ISBN: 9781451836875 ;ISBN: 9781452780665Digital Resources/Online E-Resources |
| 6 |
Material Type: Book
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Albania: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of TerrorismISBN: 9781462347629 ;ISBN: 9781462354689 ;ISBN: 9781462345601 ;ISBN: 1462354688 ;ISBN: 1462345603 ;ISBN: 1462347622 ;EISBN: 1462354688 ;EISBN: 9781462354689 ;OCLC: 769445204Digital Resources/Online E-Resources |
| 7 |
Material Type: Book
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Jersey: Financial Sector Assessment Program Update - Detailed Assessment of Observance of the Insurance Core PrinciplesISBN: 9781451882667 ;ISBN: 1452771642 ;ISBN: 9781451820263 ;ISBN: 9781452771649 ;ISBN: 1451882661 ;ISBN: 1451820267 ;EISBN: 9781451882667 ;EISBN: 1451882661 ;OCLC: 870947533Digital Resources/Online E-Resources |
| 8 |
Material Type: Book
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Kingdom of the Netherlands-Netherlands: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of TerrorismISBN: 1455264350 ;ISBN: 1455230081 ;ISBN: 9781455264353 ;ISBN: 9781455249220 ;ISBN: 145524922X ;ISBN: 9781455230082 ;EISBN: 9781455249220 ;EISBN: 145524922X ;OCLC: 868242969Digital Resources/Online E-Resources |
| 9 |
Material Type: Book
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Sovereign Wealth Funds: Current Institutional and Operational PracticesISBN: 9781451915655 ;ISBN: 1451915659 ;ISBN: 1451989296 ;ISBN: 9781451989298 ;ISBN: 9781451871128 ;ISBN: 1451871120 ;EISBN: 1451989296 ;EISBN: 9781451989298 ;OCLC: 870244669Full text available |
| 10 |
Material Type: Book
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Monaco: Technical Note on IOSCO Objectives and Principles of Securities Regulation - UpdateISBN: 9781452708065 ;ISBN: 1452708061 ;ISBN: 1451984995 ;ISBN: 1451824882 ;ISBN: 9781451824889 ;ISBN: 9781451984996 ;EISBN: 9781452708065 ;EISBN: 1452708061 ;OCLC: 870947852Digital Resources/Online E-Resources |
| 11 |
Material Type: Book
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Jersey: Financial Sector Assessment Program Update - Detailed Assessment of Observance of the Basel Core Principles for Effective Banking SupervisionISBN: 9781451882643 ;ISBN: 9781451820249 ;ISBN: 9781452775685 ;ISBN: 1451882645 ;ISBN: 1451820240 ;ISBN: 1452775680 ;EISBN: 1451882645 ;EISBN: 9781451882643 ;OCLC: 870947532Digital Resources/Online E-Resources |
| 12 |
Material Type: Book
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Isle of Man: Financial Sector Assessment Program Update - Financial System Stability AssessmentISBN: 1451818475 ;ISBN: 9781451818475 ;ISBN: 9781451988673 ;ISBN: 9781451882001 ;ISBN: 1451882009 ;ISBN: 1451988672 ;EISBN: 9781451988673 ;EISBN: 1451988672 ;OCLC: 870244735Digital Resources/Online E-Resources |
| 13 |
Material Type: Book
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St. Vincent and the Grenadines: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of TerrorismISBN: 9781455242603 ;ISBN: 9781455208739 ;ISBN: 1455242608 ;ISBN: 1455208736 ;ISBN: 9781455237548 ;ISBN: 145523754X ;EISBN: 9781455237548 ;EISBN: 145523754X ;OCLC: 870597504Digital Resources/Online E-Resources |
| 14 |
Material Type: Book
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Canada: report on the observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorismCanada, 2008, Vol.no. 08/372ISBN: 1452740429 ;ISBN: 1451992084 ;ISBN: 9781451992083 ;ISBN: 9781452740423 ;ISBN: 9781451807073 ;ISBN: 1451807074 ;EISBN: 1451992084 ;EISBN: 9781451992083 ;OCLC: 500983187 ;OCLC: 870947373 ;LCCallNum: HV6771.C2 F463 2008ebFull text available |
| 15 |
Material Type: Book
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Germany: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of TerrorismISBN: 9781451996098 ;ISBN: 9781451994759 ;ISBN: 1451981813 ;ISBN: 1451994753 ;ISBN: 9781451981810 ;ISBN: 1451996098 ;EISBN: 1451994753 ;EISBN: 9781451994759 ;OCLC: 808672053Digital Resources/Online E-Resources |
| 16 |
Material Type: Book
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The Rise and Fall of the Pyramid Schemes in AlbaniaISBN: 145189788X ;ISBN: 1452759324 ;ISBN: 9781451897883 ;ISBN: 1451852126 ;ISBN: 9781451852127 ;ISBN: 9781452759326Digital Resources/Online E-Resources |
| 17 |
Material Type: Book
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United Arab Emirates - Dubai International Financial Centre: Financial Sector Assessment Program - Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities RegulationISBN: 1452750548 ;ISBN: 9781452727721 ;ISBN: 9781452750545 ;ISBN: 1451801203 ;ISBN: 1452727724 ;ISBN: 9781451801200 ;EISBN: 1452727724 ;EISBN: 9781452727721 ;OCLC: 870597712Digital Resources/Online E-Resources |
| 18 |
Material Type: Book
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Austria: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of TerrorismISBN: 9781452703107 ;ISBN: 145180248X ;ISBN: 9781451802481 ;ISBN: 9781452701431 ;ISBN: 1452701431 ;ISBN: 1452703108 ;EISBN: 9781452703107 ;EISBN: 1452703108 ;OCLC: 798798756Digital Resources/Online E-Resources |
| 19 |
Material Type: Book
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Switzerland: Financial Sector Assessment Program - Detailed Assessment of Observance of Financial Sector Standards and CodesISBN: 1452732353 ;ISBN: 1451807430 ;ISBN: 9781452732350 ;ISBN: 9781451807431 ;ISBN: 9781451878097 ;ISBN: 1451878095 ;EISBN: 1452732353 ;EISBN: 9781452732350 ;OCLC: 441973722Digital Resources/Online E-Resources |
| 20 |
Material Type: Book
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Portugal: Financial Sector Assessment Program - Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities RegulationISBN: 9781452727509 ;ISBN: 9781451832242 ;ISBN: 145276994X ;ISBN: 1452727503 ;ISBN: 1451832249 ;ISBN: 9781452769943 ;EISBN: 145276994X ;EISBN: 9781452769943 ;OCLC: 870597717Digital Resources/Online E-Resources |
Results 1 - 20 of 36 for All Library Resources
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Subject
- Money Laundering (34)
- Risk Management (32)
- Internal Controls (32)
- Suspicious Transactions (31)
- Financial Institutions (30)
- Due Diligence (30)
- Supervisory Authority (29)
- Finance (29)
- International Standards (28)
- Law Enforcement (27)
- Supervisory Authorities (27)
- Reporting Requirements (27)
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- Share Information (27)
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