Combating the abuse of non profit
Found 6 free book(s)
COMBATING THE ABUSE OF NON-PROFIT ... - …
www.fatf-gafi.orgbest practices combating the abuse of non-profit organisations (recommendation 8) june 2015
OCTOBER 2015• BEPS UPDATE No. 3 www.oecd.org …
www.oecd.orgPolicy Brief ORGANISATION FOR ECONOMIC CO-OPERATION AND DEVELOPMENT Taxing Multinational Enterprises BASE EROSION AND PROFIT SHIFTING (BEPS) www.oecd.org/policy-briefs
STUDY GUIDE
files.acams.orgTABLE OF CONTENTS —ii— — MICROSTRUCTURING 22 Credit Unions and Building Societies 23 Non-Bank Financial Institutions 24 — CREDIT CARD INDUSTRY 24 — THIRD-PARTY PAYMENT PROCESSORS 25
CONSOLIDATED FATF STRATEGY ON …
www.fatf-gafi.orgCONSOLIDATED FATF STRATEGY ON COMBATTING TERRORIST FINANCING 2 have targeted financial sanctions and terrorist asset freezing (R.6); equip law enforcement agencies and financial intelligence units ( FIUs) with
Recommended Principles and Guidelines on …
www.ohchr.orgOFFICE OF THE HIGH COMMISSIONER FOR HUMAN RIGHTS Recommended Principles and Guidelines on Human Rights and Human Trafficking* Contents Paragraphs Page Recommended Principles on Human …
UNODC ANNUAL REPORT
www.unodc.orgUNODC ANNUAL REPORT 2015 Foreword 7 2017 marks the twentieth anniversary of the United Na-tions Offi ce on Drugs and Crime (UNODC). Over the past two decades, our work has expanded and