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Author: International Monetary Fund
Publisher: International Monetary Fund
ISBN: 1451815085
Category : Social Science
Languages : en
Pages : 203
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Book Description
Gibraltar’s Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional sector, which is likely to be involved in the layering and integration of proceeds of crime. There is also some risk to Gibraltar at the placement stage, in connection with drug trafficking, migrant smuggling, and organized crime in southern Spain. The Financial Services Commission in Gibraltar has established a strong, risk-based framework for financial institutions for AML.
Author: Gibraltar
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 840
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Book Description
Author: International Monetary Fund
Publisher: International Monetary Fund
ISBN: 1451815085
Category : Social Science
Languages : en
Pages : 203
Get Book Here
Book Description
Gibraltar’s Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional sector, which is likely to be involved in the layering and integration of proceeds of crime. There is also some risk to Gibraltar at the placement stage, in connection with drug trafficking, migrant smuggling, and organized crime in southern Spain. The Financial Services Commission in Gibraltar has established a strong, risk-based framework for financial institutions for AML.
Author: Henry Burton Buckley (Baron Wrenbury)
Publisher:
ISBN:
Category : Corporation law
Languages : en
Pages : 1040
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Book Description
Author: William Frederick Barry
Publisher:
ISBN:
Category : Law reports, digests, etc
Languages : en
Pages : 762
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Book Description
Author: Julian Harris
Publisher: Sweet & Maxwell
ISBN: 0414024869
Category : Games & Activities
Languages : en
Pages : 365
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Book Description
Gaming Law provides an overview of the law and regulation relating to gambling in important gambling markets and licensing jurisdictions worldwide, with an emphasis on the rapidly evolving online gambling sector. -- Provided by publisher.
Author: Stephen Constantine
Publisher: Manchester University Press
ISBN: 184779694X
Category : History
Languages : en
Pages : 718
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Book Description
This fluent, accessible and richly informed study, based on much previously unexplored archival material, concerns the history of Gibraltar following its military conquest in 1704, after which sovereignty of the territory was transferred from Spain to Britain and it became a British fortress and colony. Unlike virtually all other studies of Gibraltar, this book focuses on the civilian population. It shows how a substantial multi-ethnic Roman Catholic and Jewish population derived mainly from the littorals and islands of the Mediterranean became settled in British Gibraltar, much of it in defiance of British efforts to control entry and restrict residence. With Gibraltar’s political future still today contested this is a matter of considerable political importance. Community and identity: The making of modern Gibraltar since 1704 will appeal to both a scholarly and a lay readership interested particularly in the ‘Rock’ or more generally in nationality and identity formation, colonial administration, decolonisation and the Iberian peninsula.
Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 712
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Book Description
Author: Public Affairs Information Service
Publisher:
ISBN:
Category : Economics
Languages : en
Pages : 848
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Book Description
Author:
Publisher:
ISBN:
Category : Justices of the peace
Languages : en
Pages : 898
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Book Description
Author: Christopher Jon Sprigman
Publisher: Lulu.com
ISBN: 1892628023
Category : Law
Languages : en
Pages : 203
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Book Description
This public domain book is an open and compatible implementation of the Uniform System of Citation.
