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This paper highlights key findings of the assessment of financial sector regulation and...

This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and...

This book analyzes and compares the laws of selected industrial countries that are representative...

This paper asks how well Okun's Law fits short-run unemployment movements in the United States...

This report provides a summary of the antimoney laundering (AML) and combating the financing of...

The paper presents Canada's report on the Observance of Standards and Codes on the Financial...