'United nations international convention' presentation slideshows

Role of Regulators in Combating Money Laundering and Terrorist Financing

618 views • 29 slides

Nadim Kyriakos-Saad International Monetary Fund

Implementation of the AML/CFT International Standards in the Middle-Eastern and North African Countries. Second Compliance & Anti Money Laundering Seminar Riyadh, Kingdom of Saudi Arabia 23 rd & 24 th March 2010. Nadim Kyriakos-Saad International Monetary Fund. International Standards.

523 views • 16 slides

Global Partnership on Disability and Development

Global Partnership on Disability and Development. What is the GPDD? Presentation to Association of University Centers on Disability Judith Heumann, Lead Consultant, World Bank October 31, 2006. Overall Objective.

246 views • 14 slides

215 views • 11 slides