Author: Eastern Caribbean Central Bank (Basseterre, Saint Kitts)
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages :
Book Description
Report and Statement of Accounts for the Financial Year Ended 31 March ... - Eastern Caribbean Central Bank
Author: Eastern Caribbean Central Bank (Basseterre, Saint Kitts)
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages :
Book Description
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages :
Book Description
Report and Statements of Accounts for the Financial Year Ended 31 March ...
Author: Eastern Caribbean Central Bank
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 126
Book Description
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 126
Book Description
Report and Statement of Accounts for the Financial Year Ended 31 March ...
Author: Eastern Caribbean Central Bank
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 456
Book Description
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 456
Book Description
Annual Report and Statement of Accounts for the Year Ended ...
Author: East Caribbean Currency Authority
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 336
Book Description
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 336
Book Description
Eastern Caribbean Central Bank Annual Report
Author: Eastern Caribbean Central Bank
Publisher:
ISBN:
Category :
Languages : en
Pages :
Book Description
Publisher:
ISBN:
Category :
Languages : en
Pages :
Book Description
Annual Report and Statement of Accounts
Author: East Caribbean Currency Authority
Publisher:
ISBN:
Category : Caribbean Area
Languages : en
Pages : 32
Book Description
Publisher:
ISBN:
Category : Caribbean Area
Languages : en
Pages : 32
Book Description
Preventing Money Laundering and Terrorist Financing, Second Edition
Author: Pierre-Laurent Chatain
Publisher: World Bank Publications
ISBN: 1464818525
Category : Business & Economics
Languages : en
Pages : 225
Book Description
Money laundering and terrorist financing undermine the integrity and stability of financial systems and can have a significantly adverse impact on a jurisdiction's economy. Challenges to effective supervision and prevention of money laundering and financing of terrorism were exacerbated in the aftermath of the 2008 financial crisis, with financial institutions' need for funds at times undermining vigilance as to the provenance of those funds. As such, supervisors often, and prudently, focused on coping with the crisis. Since 2009, when the first edition of this handbook was published, challenges to the integrity and stability of financial systems have continued to evolve. Money-laundering and terrorist-financing risks continue to threaten the reputations of financial institutions and entire financial sectors, exposing institutions to the possibility of severe enforcement action by public authorities or the loss of correspondent relationship facilities by their private sector counterparts. This second edition reflects the evolving challenges to the integrity and stability of financial systems, recent trends in enforcement actions by country authorities, and changes to international standards, notably an emphasis on a risk-based approach. This practical handbook supports the implementation of international standards established by the Financial Action Task Force and other bodies, * Providing examples of money-laundering and terrorist-financing supervisory frameworks in a range of countries; * Describing best practices for the supervision and enforcement of money-laundering and terrorist-financing laws and regulations; * Offering practical advice on how a particular jurisdiction might incorporate enforcement of the laws and regulations on money laundering and terrorist financing into its supervisory framework. Designed specifically for bank supervisors, this guide will also be of interest to readers working in the areas of finance, corruption prevention, law, accounting, and corporate governance.
Publisher: World Bank Publications
ISBN: 1464818525
Category : Business & Economics
Languages : en
Pages : 225
Book Description
Money laundering and terrorist financing undermine the integrity and stability of financial systems and can have a significantly adverse impact on a jurisdiction's economy. Challenges to effective supervision and prevention of money laundering and financing of terrorism were exacerbated in the aftermath of the 2008 financial crisis, with financial institutions' need for funds at times undermining vigilance as to the provenance of those funds. As such, supervisors often, and prudently, focused on coping with the crisis. Since 2009, when the first edition of this handbook was published, challenges to the integrity and stability of financial systems have continued to evolve. Money-laundering and terrorist-financing risks continue to threaten the reputations of financial institutions and entire financial sectors, exposing institutions to the possibility of severe enforcement action by public authorities or the loss of correspondent relationship facilities by their private sector counterparts. This second edition reflects the evolving challenges to the integrity and stability of financial systems, recent trends in enforcement actions by country authorities, and changes to international standards, notably an emphasis on a risk-based approach. This practical handbook supports the implementation of international standards established by the Financial Action Task Force and other bodies, * Providing examples of money-laundering and terrorist-financing supervisory frameworks in a range of countries; * Describing best practices for the supervision and enforcement of money-laundering and terrorist-financing laws and regulations; * Offering practical advice on how a particular jurisdiction might incorporate enforcement of the laws and regulations on money laundering and terrorist financing into its supervisory framework. Designed specifically for bank supervisors, this guide will also be of interest to readers working in the areas of finance, corruption prevention, law, accounting, and corporate governance.
Society and Politics in the Caribbean
Author: Colin G. Clarke
Publisher: Springer
ISBN: 1349119873
Category : History
Languages : en
Pages : 306
Book Description
A study of the relationship between society and politics in the Caribbean, this book examines the importance of democracy to these subjects. It argues that despite structural differences, these ex-colonies gravitate toward democratic values and practices because of European colonization.
Publisher: Springer
ISBN: 1349119873
Category : History
Languages : en
Pages : 306
Book Description
A study of the relationship between society and politics in the Caribbean, this book examines the importance of democracy to these subjects. It argues that despite structural differences, these ex-colonies gravitate toward democratic values and practices because of European colonization.
New Serial Titles
Author:
Publisher:
ISBN:
Category : Periodicals
Languages : en
Pages : 1944
Book Description
A union list of serials commencing publication after Dec. 31, 1949.
Publisher:
ISBN:
Category : Periodicals
Languages : en
Pages : 1944
Book Description
A union list of serials commencing publication after Dec. 31, 1949.
The Global Economic Crisis and the Developing World
Author: Ashwini Deshpande
Publisher: Routledge
ISBN: 0415671280
Category : Business & Economics
Languages : en
Pages : 382
Book Description
The world economy is currently in the throes of a global economic crisis reminiscent of the great depressions of the 1930s and the 1870s. As back then, the crisis has exposed the major structural imbalances in financial and credit markets in addition to global trade forcing many governments, developed and developing, to impose debilitating austerity measures that are exacerbating the structural weaknesses that caused the crisis in the first place. This volume offers historical insights into the origins of the contemporary crisis as well as detailed analyses of the financial and trade dimensions, an assessment of the technological and innovation context along with perspectives on the implications for unemployment and gender imbalances.
Publisher: Routledge
ISBN: 0415671280
Category : Business & Economics
Languages : en
Pages : 382
Book Description
The world economy is currently in the throes of a global economic crisis reminiscent of the great depressions of the 1930s and the 1870s. As back then, the crisis has exposed the major structural imbalances in financial and credit markets in addition to global trade forcing many governments, developed and developing, to impose debilitating austerity measures that are exacerbating the structural weaknesses that caused the crisis in the first place. This volume offers historical insights into the origins of the contemporary crisis as well as detailed analyses of the financial and trade dimensions, an assessment of the technological and innovation context along with perspectives on the implications for unemployment and gender imbalances.