Search Results - "CASH TRANSACTION"

1

AML/CFT Regulation : Implications for Financial Service Providers that Serve Low-Income People

by Hernandez-Coss, Raul, Egwuagu, Chinyere, Isern, Jennifer, Porteous, David
Published 2021

Subjects: “...CASH TRANSACTION REPORTING...”
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2

Mobile Phones for Microfinance

by Ivatury, Gautam, Pickens, Mark
Published 2012

Subjects: “...CASH TRANSACTIONS...”
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3

Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism : Second Edition and Supplement on Special Recommendation IX

by Schott, Paul Allan
Published 2012

Subjects: “...CASH TRANSACTION...”
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4

Mobile at the Base of the Pyramid : Ghana, Mozambique, Nigeria, Zambia Summary Report

by World Bank
Published 2015

Subjects: “...CASH TRANSACTION...”
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5

The Money Exchange Dealers of Kabul : A Study of the Hawala System in Afghanistan

by Munzele Maimbo, Samuel
Published 2013

Subjects: “...CASH TRANSACTIONS...”
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6

Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 5. Domestic (Inter-agency) and International Cooperation

by World Bank
Published 2012

Subjects: “...CASH TRANSACTION...”
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7

Taxation, Information, and Withholding : Evidence from Costa Rica

by Brockmeyer, Anne, Hernandez, Marco
Published 2016

Subjects: “...CASH TRANSACTIONS...”
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8

Accounting Vouchers and Principles of Bookkeeping : Expectations in 21st Century

by Olszewska, Irena, Wołczyńska, Monika
Published 2016

Subjects: “...CASH TRANSACTIONS...”
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9

Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 3a. Regulatory and Institutional Requirements for AM...

by World Bank
Published 2012

Subjects: “...CASH TRANSACTION...”
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10

Papua New Guinea - Anti-Money Laundering and Combating the Financing of Terrorism : Mutual Evaluation Report

by World Bank
Published 2013

Subjects: “...CASH TRANSACTION...”
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11

Improving Payment Mechanisms in Cash-Based Safety Net Programs

by del Ninno, Carlo, Subbarao, Kalanidhi, Kjellgren, Annika, Quintana, Rodrigo
Published 2014

Subjects: “...CASH TRANSACTION...”
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12

Financial Sector Assessment : Malawi

by World Bank
Published 2013

Subjects: “...CASH TRANSACTION...”
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13

Malawi - Mutual Evaluation Report : Anti-Money Laundering and Combating the Financing of Terrorism

by World Bank
Published 2012

Subjects: “...CASH TRANSACTION...”
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14

Republic of Tajikistan : Accounting and Auditing

by World Bank
Published 2013

Subjects: “...CASH TRANSACTIONS...”
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15

Public Finance and Economic Development : Reflections Based on the Experience in China

by Gordon, Roger H.
Published 2017

Subjects: “...CASH TRANSACTIONS...”
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16

Serbia Public Finance Review : Toward a Sustainable and Efficient Fiscal Policy

by World Bank Group
Published 2015

Subjects: “...CASH TRANSACTIONS...”
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17

Republic of Serbia Public Finance Review 2015 : Toward a Sustainable and Efficient Fiscal Policy

by World Bank Group
Published 2016

Subjects: “...CASH TRANSACTIONS...”
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18

Justice for Forests : Improving Criminal Justice Efforts to Combat Illegal Logging

by Goncalves, Marilyne Pereira, Panjer, Melissa, Greenberg, Theodore S., Magrath, William B.
Published 2012

Subjects: “...CASH TRANSACTIONS...”
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19

Financial Transactions Tax : Panacea, Threat, or Damp Squib?

by Honohan, Patrick, Yoder, Sean
Published 2012

Subjects: “...CASH TRANSACTIONS...”
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20

Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 7. Investigating Money Laundering and Terrorist Fina...

by World Bank
Published 2012

Subjects: “...CASH TRANSACTIONS...”
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