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searching for Moneyval 7 found (22 total)

alternate case: moneyval

Marco Piccinini (1,160 words) [view diff] exact match in snippet view article find links to article

international tax cooperation (OCED - Global Tax Forum) and anti-money laundering (Moneyval); - reducing the risk profile of the Monaco National Reserve Fund while

2005 Warsaw Convention (3,930 words) [view diff] case mismatch in snippet view article find links to article

Recommendations in 2001 and one more in 2004, and the similar work undertaken by the MONEYVAL, had provided valuable insights into the problems which had arisen both

Inter-Governmental Action Group against Money Laundering in West Africa (328 words) [view diff] exact match in snippet view article find links to article

Africa) GAFISUD (South America) MENAFATF (Middle East and North Africa) Moneyval (Europe) Inter-Governmental Action Group against Money Laundering in West

Economy of Jersey (3,847 words) [view diff] case mismatch in snippet view article find links to article

formally confirmed Jersey a Co-operative Jurisdiction. In addition, a MONEYVAL Assessment by the Council of Europe rated Jersey compliant or largely compliant

Filip Pronin (530 words) [view diff] case mismatch in snippet view article find links to article

assets obtained from corruption and other crimes. He is an accredited MONEYVAL (Council of Europe) expert on assessment of national anti-money laundering

Monaco (14,576 words) [view diff] exact match in snippet view article find links to article

Paris, 2006 First Mutual Evaluation Report on the Principality of Monaco, Moneyval, Strasbourg, 2003 "Monaco Euro Coins". Eurocoins.co.uk. 1 January 2002

CETS141 (2,541 words) [view diff] case mismatch in snippet view article find links to article

portal. Retrieved 3 March 2014. Council of Europe Council of Europe Treaty Office MONEYVAL Pompidou Group European Committee on Crime Problems (CDPC)