Ata uhi

QR Code

Georgia detailed assessment report on anti-money laundering and combating the financing of terrorism.

I tiakina i:

Ngā taipitopito rārangi puna kōrero
Ngā kaituhi rangatōpū:	International Monetary Fund, ebrary, Inc
Hōputu:	Tāhiko īPukapuka
Reo:	Ingarihi
I whakaputaina:	Washington, D.C. : International Monetary Fund, 2013.
Rangatū:	IMF country report ; no. 13/4
Ngā marau:	Money laundering > Georgia (Republic) Terrorism > Finance > Georgia (Republic) Electronic books.
Urunga tuihono:	An electronic book accessible through the World Wide Web; click to view
Ngā Tūtohu:	Tāpirihia he Tūtohu Kāore He Tūtohu, Me noho koe te mea tuatahi ki te tūtohu i tēnei pūkete!

Ngā tūemi rite

Georgia money & banking.
I whakaputaina: (2010)

Georgia first review under the three-year arrangement under the Poverty Reduction and Growth Facility and request for waiver of performance criterion : staff report, staff statement, press release, and statement by the Executive Director for Georgia /
I whakaputaina: (2005)

Georgia women in culture, business, & travel /
I whakaputaina: (2010)

Georgia : request for a stand-by arrangement: press release: and statement by the Executive Director for Georgia /
I whakaputaina: (2014)

HIV/AIDS in Georgia addressing the crisis /
mā: Gotsadze, Tamar, 1972-
I whakaputaina: (2004)

Reference guide to anti-money laundering and combating the financing of terrorism
mā: Schott, Paul Allan
I whakaputaina: (2006)

Reducing the vulnerability of Georgia's agricultural systems to climate change : impact assessment and adaptation options /
mā: Ahouissoussi, Nicolas
I whakaputaina: (2014)

Global forum on transparency and exchange of information for tax purposes peer reviews, Georgia 2014 : phase 1, legal and regulatory framework /
I whakaputaina: (2014)

Uncertain democracy U.S. foreign policy and Georgia's Rose Revolution /
mā: Mitchell, Lincoln Abraham
I whakaputaina: (2009)

The longliving of Soviet Georgia /
mā: Pitskhelauri, G. Z.
I whakaputaina: (1982)

Counsel in the Caucasus professionalization and law in Georgia /
mā: Waters, Christopher P. M. (Christopher Peter Michael), 1968-
I whakaputaina: (2004)

Mobilising finance for climate action in Georgia /
I whakaputaina: (2018)

Revisiting reform in the energy lessons from Georgia /
I whakaputaina: (2004)

Combating money laundering and the financing of terrorism a comprehensive training guide.
I whakaputaina: (2009)

Fighting corruption in transition economies Georgia.
I whakaputaina: (2005)

Fighting corruption in public services chronicling Georgia's reforms.
I whakaputaina: (2012)

Global forum on transparency and exchange of information for tax purposes peer reviews.
I whakaputaina: (2016)

Being a state and states of being in highland Georgia /
mā: M�uhlfried, Florian
I whakaputaina: (2014)

Popular mobilization and empowerment in Georgia's Rose Revolution
mā: Hash-Gonzalez, Kelli, 1971-
I whakaputaina: (2012)

Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.
I whakaputaina: (2006)

The last years of the Georgian monarchy 1658-1832 /
mā: Lang, David Marshall
I whakaputaina: (1957)

Conflict resolution and status : the case of Georgia and Abkhazia, 1989-2008 /
mā: Francis, Céline
I whakaputaina: (2011)

Some issues of Georgian history in Armenian historiography
I whakaputaina: (2011)

Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.
I whakaputaina: (2014)

Strangers in a strange land occidentalist publics and orintalist geographies in nineteenth century georgian imaginaries.
mā: Manning, Paul
I whakaputaina: (2012)

Strangers in a strange land occidentalist publics and orintalist geographies in nineteenth century georgian imaginaries.
mā: Manning, Paul
I whakaputaina: (2012)

Impact of land reform strategies on rural poverty in the Commonwealth of Independent States comparison between Georgia and Moldova /
mā: Kötschau, Kerstin, 1977-
I whakaputaina: (2012)

Defending the border identity, religion, and modernity in the Republic of Georgia /
mā: Pelkmans, Mathijs, 1973-
I whakaputaina: (2006)

Handbook of anti money laundering /
mā: Cox, Dennis
I whakaputaina: (2014)

Black finance : the economics of money laundering /
mā: Masciandaro, Donato
I whakaputaina: (2007)

Against all odds aiding political parties in Georgia and Ukraine /
mā: Bader, Max
I whakaputaina: (2010)

Growing apart? a tale of two republics : Estonia and Georgia /
mā: Gylfason, Thorvaldur, 1951-
I whakaputaina: (2008)

Estimating equilibrium exchange rates for Armenia and Georgia /
mā: AlShehabi, Omar
I whakaputaina: (2008)

Preventing money laundering and terrorist financing a practical guide for bank supervisors /
I whakaputaina: (2009)

Georgia communications /
I whakaputaina: (2010)

Alternative remittance systems and terrorism financing issues in risk mitigation /
mā: Vaccani, Matteo
I whakaputaina: (2010)

Georgia : financial sector assessment program detailed assessment of observance of the Basel Core principles for effective banking supervision /
I whakaputaina: (2015)

United Nations Global Programme against Money Laundering /
I whakaputaina: (1998)

Ill-gotten money and the economy experiences from Malawi and Namibia /
I whakaputaina: (2011)

The August War in Georgia foreign media coverage /
mā: Oganjanyan, Amalia
I whakaputaina: (2012)