Search Results - "ENFORCEMENT MECHANISMS"

1

The viability of enforcement mechanisms under money laundering and anti‐terrorism offences in Malaysia

The viability of enforcement mechanisms under money laundering and anti‐terrorism offences in Malaysia

by Guru, Dhillon, Rusniah, Ahmad, Aspalela, Rahman, Ng, Yih Miin
Published 2013

Subjects: “...Malaysia,Legislation,Money laundering,Anti‐terrorism,Enforcement mechanisms...”

text

2

Banking Services for Everyone? Barriers to Bank Access and Use around the World

Banking Services for Everyone? Barriers to Bank Access and Use around the World

by Beck, Thorsten, Demirgüç-Kunt, Asli, Martinez Peria, Maria Soledad
Published 2012

Subjects: “...enforcement mechanisms...”
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Journal Article

3

An analytical study of the financial intelligence units' enforcement mechanisms

An analytical study of the financial intelligence units' enforcement mechanisms

by Mohammad, Al‐Rashdan
Published 2012

Subjects: “...Money laundering,FIU,Enforcement mechanism,Non‐compliance,Law enforcement...”

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4

Belief systems enforcing female genital mutilation in Europe

Belief systems enforcing female genital mutilation in Europe

by Yussif Nagumse, Alhassan, Hazel, Barrett, Katherine E, Brown, Kayleigh, Kwah
Published 2016

Subjects: “...Europe,FGM,Belief system,African migrants,Enforcement mechanism,Female genital mutilation,Social...”

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5

The Case for Tradable Remedies in WTO Dispute Settlement

The Case for Tradable Remedies in WTO Dispute Settlement

by Bagwell, Kyle, Mavroidis, Petros C., Staiger, Robert W.
Published 2013

Subjects: “...ENFORCEMENT MECHANISMS...”
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Policy Research Working Paper

6

Accounting and Auditing Practices and Development Effectiveness

Accounting and Auditing Practices and Development Effectiveness

by Msadek, Samia
Published 2012

Subjects: “...ENFORCEMENT MECHANISMS...”
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Brief

7

Optimal Pre-Merger Notification Mechanisms : Incentives and Efficiency of Mandatory and Voluntary Schemes

Optimal Pre-Merger Notification Mechanisms : Incentives and Efficiency of Mandatory and Voluntary Schemes

by Benitez, Daniel, Gonzalez, Aldo
Published 2012

Subjects: “...ENFORCEMENT MECHANISMS...”
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Policy Research Working Paper

8

Rural Land Certification in Ethiopia : Process, Initial Impact, and Implications for Other African Countries

Rural Land Certification in Ethiopia : Process, Initial Impact, and Implications for Other African Countries

by Deininger, Klaus, Ali, Daniel Ayalew, Holden, Stein, Zevenbergen, Jaap
Published 2012

Subjects: “...ENFORCEMENT MECHANISMS...”
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Policy Research Working Paper

9

The Economics of Consanguineous Marriages

The Economics of Consanguineous Marriages

by Do, Quy-Toan, Iyer, Sriya, Joshi, Shareen
Published 2012

Subjects: “...ENFORCEMENT MECHANISMS...”
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Policy Research Working Paper

10

The Economics of Pollution Trading and Pricing under Regulatory Uncertainty

The Economics of Pollution Trading and Pricing under Regulatory Uncertainty

by Knudsen, Odin K., Scandizzo, Pasquale L.
Published 2017

Subjects: “...ENFORCEMENT MECHANISMS...”
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Working Paper

11

Property Rights Institutions and Investment

Property Rights Institutions and Investment

by Saleh, Jahangir
Published 2013

Subjects: “...ENFORCEMENT MECHANISMS...”
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Policy Research Working Paper

12

Republic of Latvia : Accounting and Auditing

Republic of Latvia : Accounting and Auditing

by World Bank
Published 2012

Subjects: “...ENFORCEMENT MECHANISMS...”
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Accounting and Auditing Assessment (ROSC)

13

Argentina - Provincial Maternal and Child Health Insurance : A Results-Based Financing Project at Work

Argentina - Provincial Maternal and Child Health Insurance : A Results-Based Financing Project at Work

by Cortez, Rafael
Published 2012

Subjects: “...ENFORCEMENT MECHANISMS...”
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Brief

14

Cooperative Game Theory and its Application to Natural, Environmental, and Water Resource Issues : 2. Application to Natural and Environmental Resources

Cooperative Game Theory and its Application to Natural, Environmental, and Water Resource Issues : 2. Application to Natural and Environmental Resources

by Zara, Stefano, Dinar, Ariel, Patrone, Fioravante
Published 2012

Subjects: “...ENFORCEMENT MECHANISMS...”
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Policy Research Working Paper

15

Sri Lanka : Land and Conflict in the North and East

Sri Lanka : Land and Conflict in the North and East

by Korf, Benedikt, Lavadenz, Isabel
Published 2013

Subjects: “...ENFORCEMENT MECHANISMS...”
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Policy Note

16

Intellectual Property Rights, Human Capital and the Incidence of R&D Expenditures

Intellectual Property Rights, Human Capital and the Incidence of R&D Expenditures

by Bravo-Ortega, Claudio, Lederman, Daniel
Published 2012

Subjects: “...ENFORCEMENT MECHANISMS...”
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Policy Research Working Paper

17

Institutions and Firms' Return to Innovation : Evidence from the World Bank Enterprise Survey

Institutions and Firms' Return to Innovation : Evidence from the World Bank Enterprise Survey

by Nguyen, Ha, Jaramillo, Patricio A.
Published 2014

Subjects: “...ENFORCEMENT MECHANISMS...”
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Policy Research Working Paper

18

Climate Change, Conflict, and Cooperation : Global Analysis of the Resilience of International River Treaties to Increased Water Variability

Climate Change, Conflict, and Cooperation : Global Analysis of the Resilience of International River Treaties to Increased Water Variability

by Dinar, Shlomi, Katz, David, De Stefano, Lucia, Blankespoor, Brian
Published 2014

Subjects: “...ENFORCEMENT MECHANISMS...”
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Policy Research Working Paper

19

What Does "Entrepreneurship" Data Really Show? A Comparison of the Global Entrepreneurship Monitor and World Bank Group Datasets

What Does "Entrepreneurship" Data Really Show? A Comparison of the Global Entrepreneurship Monitor and World Bank Group Datasets

by Acs, Zoltan J., Desai, Sameeksha, Klapper, Leora F.
Published 2012

Subjects: “...ENFORCEMENT MECHANISMS...”
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Policy Research Working Paper

20

Enforceability of Labor Law : Evidence from a Labor Court in Mexico

Enforceability of Labor Law : Evidence from a Labor Court in Mexico

by Kaplan, David S., Sadka, Joyce
Published 2012

Subjects: “...ENFORCEMENT MECHANISMS...”
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Policy Research Working Paper

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