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Sökning efter: Maksym Markevych 14 träffar

Titel Författare År Språk
1 Voluntary Disclosure Programs : Design, Principles, and Implementation Considerations Dora. Benedek 2022 Engelska
2 Corruption and Economic Growth in Moldova Maksym Markevych 2024 Okänt
3 Corruption and Economic Growth in Moldova: A Reexamination Maksym Markevych 2024 Engelska
4 Remittances to Samoa: A Safe Payment Corridor Maksym Markevych; Miho Tanaka 2025 Engelska
5 Remittances to Samoa Maksym Markevych 2025 Okänt
6 Reassessing the Role of State-Owned Enterprises in Central, Eastern and Southeastern Europe Jacques Miniane 2019 Okänt
7 Voluntary Disclosure Programs — Design, Principles, and Implementation Considerations Ms. Dora Benedek 2022 Okänt
8 Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (1) Ms. Francisca Fernando uuuu-uuuu Okänt
9 Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (2) Ms. Francisca Fernando uuuu-uuuu Okänt
10 Project Summary Ms. Grace Jackson 2023 Okänt
11 Project Summary: Nordic-Baltic Technical Assistance Project – Financial Flows Analysis, AML/CFT Supervision, and Financial Stability Ms. Grace Jackson 2023 Engelska
12 Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (1): Some Legal and Practical Considerations Nadine Schwarz 2021 Engelska
13 Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (2): Effective Anti-Money Laundering and Combating the Financing of Terrorism Regulatory and Supervisory Framework—Some Legal and Practical Considerations Nadine Schwarz 2021 Engelska
14 Reassessing the Role of State-Owned Enterprises in Central, Eastern and Southeastern Europe Christine J. Richmond 2019 Engelska

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