نتایج جستجو برای: financial action task force fatf
تعداد نتایج: 1175704 فیلتر نتایج به سال:
The purpose of this study was to assess employees’ perceptions anti-money laundering practices at the National Development Bank in Botswana. used a quantitative approach. A population 84 respondents who are employees development financial institution (DFI), (NDB) Botswana sampled study. Out these, 36 were selected through stratified random sampling method ensure representation all strata. self-...
Technology has positively contributed to the creation of financial markets and facilitation payments globally. The effective use robust technology could enhance consistent enforcement market laws by curbing crimes in any country. This turn would integrity promote viability markets. In relation this, it appears that Zimbabwe struggled comply with international measures combat money laundering fi...
In 2004, the American Academy of Pediatrics (AAP) Board of Directors formed the Task Force on Mental Health and charged it with developing strategies to improve the quality of child and adolescent mental health* services in primary care. The task force acknowledged early in its deliberations that enhancing the mental health care that pediatricians and other primary care clinicians† provide to c...
AbstractThe rule of the beneficial owner are regulated in Presidential Regulation Number 13 2018 concerning Application Principle Recognizing Beneficial Owners Corporations Context Prevention and Eradication Money Laundering Terrorism Financing. An international institution, Financial Action Task Force (FATF) has known about owner. Although been by Indonesian legislation, practice appointing is...
objectives: the present study aimsed to examine the reliability of forceplate parameters under both single and dual task conditions and in different levels of postural difficulty. methods & materials: the healthy elderly+65, were assessed with aone-week interval, with a random combination of three levels of postural difficulty (i.e., standing on a rigid surface with eyes open, standing on a rig...
Although the word of “Money Laundering” isn’t very old in world literature, but attempted money laundering has a long history a long side with trade and commerce, as it always has been told. Money laundering is a process that the incomes of criminal acts enter to the economic cycle and will purify Dirty income. Therefore, we can say launderers are actually committed two offenses, primarily crim...
The concept of hierarchical motor control has been viewed as a means of progressively decreasing the number of variables manipulated by each higher control level. We tested the hypothesis that turning an individual bimanual force-production task into a joint (two-participant) force-production task would lead to positive correlation between forces produced by the two hands of the individual part...
The article examines foreign and domestic experience in organizing financial monitoring systems, systematizes the requirements for its implementation in Ukraine. The basic legal norms, enshrined in the joint directives of the European Parliament and of the Council of the EU, and underlying the national financial monitoring systems of the EU countries and Ukraine have been also analyzed. Taking ...
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