ROADMAP TO
EVIDENCE-BASED
ANTICORRUPTION
Alina Mungiu-Pippidi
EUROPEAN CENTRE FOR ANTI-CORRUPTION...1,3
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laundering and terrorist financing in the Republic of Croatia is defined in the Anti...Croatia prescribe in more detail the enforcement of certain provisions of the...
PRESS RELEASE CNB Council: The CNB successful in 2013 in achieving its tasks 2014-05-14 The CNB Council examined today recent monetary and economic developments and adopted the report on the work...
Guidelines for the implementation of the Anti Money
Laundering and Terrorist Financing...AMLFT Guidelines for CIs; CUs and EMIs 4
Pursuant to Article 88 of the...
Economic performance was better in countries which had
anti - cyclical fiscal policies...planned pension reforms (S&P)
Sources: Fitch Ratings, Standard & Poor’s, Moody’s
...
collected data on the transfer of
cash referred to in Article 40.a of this Act to the Anti-Money...indications that it is related
to criminal activity, irrespective of...
want to avoid the double shift, the conditions for using IT as an independent anti...In
addition to that, I define conditions for using IT as an independent...
