Statutes and Subsidiary Legislation PDF Download
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Author: United Nations. Secretariat
Publisher:
ISBN:
Category : Delegated legislation
Languages : en
Pages : 80
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Book Description
Author: Great Britain. Foreign and Commonwealth Office
Publisher:
ISBN:
Category : Gibraltar
Languages : en
Pages : 814
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Book Description
Author: United Nations. Secretariat
Publisher:
ISBN:
Category : Delegated legislation
Languages : en
Pages : 80
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Book Description
Author: Great Britain. Colonial Office
Publisher:
ISBN:
Category : Gibraltar
Languages : en
Pages : 864
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Book Description
Author: IBP USA
Publisher: Lulu.com
ISBN: 143876992X
Category : Business & Economics
Languages : en
Pages : 257
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Book Description
Gibraltar Business Law Handbook - Strategic Information and Basic Laws
Author: Great Britain. Colonial Office
Publisher:
ISBN:
Category : Gibraltar
Languages : en
Pages : 522
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Book Description
Author: Uganda
Publisher:
ISBN:
Category : Delegated legislation
Languages : en
Pages : 1004
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Book Description
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: IBP USA
Publisher: Lulu.com
ISBN: 1438767641
Category : Business & Economics
Languages : en
Pages : 264
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Book Description
Gibraltar Investment and Business Guide - Strategic and Practical Information
Author:
Publisher:
ISBN:
Category : Law reports, digests, etc
Languages : en
Pages : 146
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Book Description
Includes decisions of the Supreme Court and Court of Appeal.
Author: Great Britain. Colonial Office
Publisher:
ISBN:
Category : Gibraltar
Languages : en
Pages : 782
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Book Description
