Showing 1 - 10 results of 10 for search 'secrecy (provisions OR provision)', query time: 1.20s Refine Results
  1. 1
    Money Laundering and International Efforts to Fight It
    by Scott, David
    Published 2012
    Subjects: “…SECRECY PROVISIONS…”
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  2. 2
    Banking secrecy in Malaysia : A legal myth / Abd. Razak Said
    by Said, Abd. Razak
    Published 1987
    “…This article intends to prove that banking secrecy in Malaysia is a legal myth, and not being…”
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  3. 3
    Barriers to Asset Recovery : An Analysis of the Key Barriers and Recommendations for Action
    Subjects: “…BANK SECRECY…”
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  4. 4
    Financial Sector Assessment Program Update : Republic of Kazakhstan - Bank Profitability and Competition
    Subjects: “…BANK SECRECY…”
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  5. 5
    Writing an Effective Anticorruption Law
    Subjects: “…SECRECY…”
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  6. 6
    Writing an Effective Anticorruption Law
    Subjects: “…SECRECY…”
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  7. 7
    Mongolia - Promoting Investment and Job Creation : An Investment Climate Assessment and Trade Integration Study
    by World Bank
    Published 2012
    Subjects: “…SECRECY LAWS…”
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  8. 8
    Republic of Argentina Financial Sector Assessment : IOSCO Objectives and Principles of Securities Regulation
    Subjects: “…LEGAL PROVISIONS…”
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  9. 9
    Grand Corruption in Utilities
    by Kenny, Charles, Søreide, Tina
    Published 2012
    Subjects: “…SECRECY…”
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  10. 10
    إفشاء السر في الفقه الإسلامي: السر الطبي نموذجاً(Secrets in Islamic Jurisprudence: A Case Study of Medical Secret), Penyebaran Rahsia Menurut Perspektif al-Fiqh al-Islami: Kajian @ Terhadap Rahsia Perubatan Pesakit
    by Arif, Arif Ali
    Published 2010
    “… to professional secrecy, and state the views from the contemporary Islamic Jurisprudence on the matter. It also…”
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