Search Results - "Secrecy."

1

Malaysia official secrets act: OSA - All amendments up to March 1987: Act 88

Published 1987

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Subjects: “...Secrecy...”

2

Anonymous agencies, backstreet businesses, and covert collectives rethinking organizations in the 21st century /

by Scott, Craig R.
Published 2013

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Subjects: “...Secrecy Social aspects....”
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3

Hide and Protect : A Role of Global Financial Secrecy in Shaping Domestic Institutions

by Sharafutdinova, Gulnaz, Lokshin, Michael
Published 2020

Subjects: “...FINANCIAL SECRECY...”
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4

Secrecy and methods in security research : a guide to qualitative fieldwork /

Published 2020

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Subjects: “...Secrecy....”
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5

Money Laundering and International Efforts to Fight It

by Scott, David
Published 2012

Subjects: “...SECRECY LAWS...”
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6

Writing an Effective Anticorruption Law

by Messick, Richard E., Kleinfeld, Rachel
Published 2012

Subjects: “...SECRECY...”
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7

Writing an Effective Anticorruption Law

by Messick, Richard E., Kleinfeld, Rachel
Published 2012

Subjects: “...SECRECY...”
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8

International Cartel Enforcement : Lessons from the 1990s

by Evenett, Simon J., Levenstein, Margaret C., Suslow, Valerie Y.
Published 2014

Subjects: “...SECRECY...”
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9

Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 1. Effects on Economic Development and International...

by World Bank
Published 2012

Subjects: “...BANK SECRECY...”
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10

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: “...BANK SECRECY...”
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11

Philippine Economic Update, January 2015 : Making Growth Work for the Poor

by World Bank
Published 2015

Subjects: “...BANK SECRECY...”
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12

Barriers to Asset Recovery : An Analysis of the Key Barriers and Recommendations for Action

by Stephenson, Kevin M., Gray, Larissa, Power, Ric, Brun, Jean-Pierre, Dunker, Gabriele, Panjer, Melissa
Published 2012

Subjects: “...BANK SECRECY...”
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13

Financial Sector Assessment Program Update : Republic of Kazakhstan - Bank Profitability and Competition

by International Monetary Fund, World Bank
Published 2013

Subjects: “...BANK SECRECY...”
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14

Financial Sector Assessment Program Update : Philippines - Focused Update of the Basel Core Principles for Effective Banking Supervision

by International Monetary Fund, World Bank
Published 2013

Subjects: “...BANK SECRECY...”
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15

The Publicity “Defect” of Customary Law

by Gauri, Varun
Published 2012

Subjects: “...SECRECY...”
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16

Law and Finance : Why Does Legal Origin Matter?

by Beck, Thorsten, Demirguc-Kunt, Asli, Levine, Ross
Published 2014

Subjects: “...SECRECY...”
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17

Philippines - Discussion Notes : Challenges and Options for 2010 and Beyond

by World Bank
Published 2012

Subjects: “...BANK SECRECY...”
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18

Philippines : IOSCO Objectives and Principles of Securities Regulation

by World Bank
Published 2013

Subjects: “...BANK SECRECY...”
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19

Barriers to Access to Payment Systems and Proposed Actions : Special-Purpose Note

by Global Remittances Working Group
Published 2015

Subjects: “...BANK SECRECY...”
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20

Corporate Governance Country Assessment : Brazil

by World Bank
Published 2012

Subjects: “...BANK SECRECY...”
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