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  1. 1
    Using Asset Disclosure for Identifying Politically Exposed Persons
    Subjects: “…CURRENCY TRANSACTION…”
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  2. 2
    Azerbaijan : Country Procurement Assessment Report
    by World Bank
    Published 2013
    Subjects: “…CURRENCY TRANSACTIONS…”
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  3. 3
    Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 7. Investigating Money Laundering and Terrorist Financing
    by World Bank
    Published 2012
    Subjects: “…CURRENCY TRANSACTION REPORTS…”
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  4. 4
    Measuring Monetary Policy in Open Economies
    by Cerdeiro, Diego A.
    Published 2012
    Subjects: “…CURRENCY TRANSACTION…”
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  5. 5
    The Qatar-Nepal Remittance Corridor : Enhancing the Impact and Integrity of Remittance Flows by Reducing Inefficiencies in the Migration Process
    by Endo, Isaku, Afram, Gabi G.
    Published 2012
    Subjects: “…CURRENCY TRANSACTION…”
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  6. 6
    The U.S.- Honduras Remittance Corridor : Acting on Opportunities to Increase Financial Inclusion and Foster Development of a Transnational Economy
    Subjects: “…CURRENCY TRANSACTION…”
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  7. 7
    Turkey - Country Economic Memorandum : Volume 2. Sustaining High Growth, Selected Issues
    by World Bank
    Published 2012
    Subjects: “…CURRENCY TRANSACTION…”
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  8. 8
    Dollarization of the Banking System : Good or Bad?
    Subjects: “…CURRENCY TRANSACTIONS…”
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  9. 9
    People's Republic of China Financial Sector Assessment Program : CPSS Core Principles for Systemically Important Payment Systems
    Subjects: “…CURRENCY TRANSACTIONS…”
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  10. 10
    Payment Systems, Inside Money and Financial Intermediation
    by Merrouche, Ouarda, Nier, Erlend
    Published 2012
    Subjects: “…CURRENCY TRANSACTIONS…”
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