Treasury Postal Service And General Government Appropriations For Fiscal Year 1991 Department Of The Treasury Executive Office Of The President General Services Administration National Archives And Records Administration Nondepartmental Witnesses Office Of Personnel Management Us Postal Service
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Author | : United States. Congress. Senate. Committee on Appropriations. Subcommittee on Treasury, Postal Service, and General Government |
Publisher | : |
Total Pages | : 424 |
Release | : 1991 |
Genre | : United States |
ISBN | : |
Author | : United States. Congress. Senate. Committee on Appropriations. Subcommittee on Treasury, Postal Service, and General Government |
Publisher | : |
Total Pages | : 424 |
Release | : 1991 |
Genre | : United States |
ISBN | : |
Author | : United States. Congress. Senate. Committee on Appropriations. Subcommittee on Treasury and General Government |
Publisher | : |
Total Pages | : 680 |
Release | : 1997 |
Genre | : Business & Economics |
ISBN | : |
Author | : United States. Congress. Senate. Committee on Appropriations. Subcommittee on Treasury, Postal Service, and General Government |
Publisher | : |
Total Pages | : 556 |
Release | : 1992 |
Genre | : Business & Economics |
ISBN | : |
Author | : United States. Congress. Senate. Committee on Appropriations. Subcommittee on Treasury, Postal Service, and General Government |
Publisher | : |
Total Pages | : 1312 |
Release | : 1991 |
Genre | : United States |
ISBN | : |
Author | : United States. Congress. Senate. Committee on Appropriations. Subcommittee on Departments of Labor, Health and Human Services, Education, and Related Agencies |
Publisher | : |
Total Pages | : 702 |
Release | : 1998 |
Genre | : Deafness |
ISBN | : |
Author | : United States. Office of Management and Budget |
Publisher | : |
Total Pages | : 434 |
Release | : 2009 |
Genre | : Budget |
ISBN | : |
Author | : International Monetary Fund |
Publisher | : International Monetary Fund |
Total Pages | : 154 |
Release | : 2004-06-17 |
Genre | : Social Science |
ISBN | : 9781589063495 |
Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been seen as an important tool to combat drug trafficking and, more recently, as a critical element in fighting organized crime, corruption, and the financing of terrorism, and maintaining the integrity of financial markets. The first few financial intelligence units (FIUs) were established in the early 1990s in response to the need for countries to have a central agency to receive, analyze, and disseminate financial information to combat money laundering. Over the ensuing period, the number of FIUs has continued to increase, reaching 84 in 2003. This handbook responds to the need for information on FIUs. It provides references to the appropriate Financial ActionTask Force (FATF) standards wherever appropriate.
Author | : Andrew Gowers |
Publisher | : The Stationery Office |
Total Pages | : 152 |
Release | : 2006-12-06 |
Genre | : Business & Economics |
ISBN | : 0118404830 |
This report examines the importance of intellectual property (IP), ranging from patents, copyright, design and trade marks, and whether in the age of globalization, digitization and increasing economic specialization it still creates incentives for innovation, without unduly limiting access to consumers and stifling further innovation. The report does recommend a radical overhaul of the system, with the review concentrating on three areas, and setting out the following recommendations: (i) strengthening enforcement of IP rights, whether through clamping down on piracy or trade in counterfeit goods; (ii) reducing costs of registering and litigating IP rights for businesses large and small; (iii) improving the balance and flexibility of IP rights to allow individuals, businesses and institutions to use content in ways consistent with the digital age.
Author | : United States. Department of Agriculture. Economic Research Service |
Publisher | : |
Total Pages | : 48 |
Release | : 1987 |
Genre | : Agriculture |
ISBN | : |