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...
Zone two is similarly defined; it includes real estate within a 1000 meter distance...from the earthquake, so for instance the prices of real estate within by 1000...
Jones (1999) also find a correlation
between measures of property rights and GDP per...In addition, GDP is controlled for using the lag of PPP adjusted GDP...
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...
Where stained genuine euro banknotes result from the activation of an anti-theft...Where the genuine euro banknotes have been damaged by the activation of an...
variable (240 Mio – 1.5 billion Euro/year), on average approximately 300 Mio Euro per...transactions have been moderately
declining at a rate of between 1.3 –
3.3%...
More precisely, they show an em-
pirical link between per capita GDP growth and the...study
by Diaz Diaz et al (2002), which shows that merged banks display improved...
financial system or in a third country which does not permit the application
of anti-money...the funds will be transferred
through a payment institution which
adheres to...
