Displaying items 85-96 of 104 in total

Thailand: Detailed Assessment Report on Anti-Money Laundering and Combating t...

Sukuk vs. Eurobonds : Is There a Difference in Value-at-Risk?

Samoa: Assessment of Financial Sector Supervision and Regulation including Re...

Republic of Latvia: Report on the Observance of Standards and Codes on Anti-M...

Mexico: Financial Sector Assessment Program Update: Detailed Assessment on t...

The Economics of Islamic Finance and Securitization

Kingdom of Bahrain: Detailed Assessment on Anti-Money Laundering and Combatin...

VAT Fraud and Evasion

Revenue Authorities : Issues and Problems in Evaluating their Success

IMF Staff Papers, Volume 53, No. 2

Belgium: Report on the Observance of Standards and Codes: FATF Recommendatio...

Cook Islands: Assessment of the Supervision and Regulation of the Financial S...