Commonwealth of Independent States

Results: 1662



#Item
781Financial Action Task Force on Money Laundering / Business / Money laundering / Terrorism financing / International asset recovery / World Bank Group / Commonwealth of Independent States / Asia/Pacific Group on Money Laundering / Financial regulation / International economics / Economics

The World Bank UNODC AML CFT Newsletter, November 2012 English edition condensed

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Source URL: www.imolin.org

Language: English - Date: 2013-04-22 03:52:21
782Commonwealth of Independent States / Supplemental Security Income / Mental disorder / Psychiatry / Mental health / Medical ethics

COMMUNITY INTEGRATION SUPPLEMENTATION (CIS) _______________________________________________________ What is CIS?  If you have a serious mental illness (SMI), then you might qualify for CIS.  CIS is a state suppleme

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Source URL: www.kypa.net

Language: English - Date: 2014-05-09 11:56:26
783Member states of the Organisation of Islamic Cooperation / Member states of the United Nations / Republics / Earth / Political geography / Kyrgyzstan / Decent work / International Labour Organization / Kazakhstan / United Nations / Landlocked countries / Member states of the Commonwealth of Independent States

Microsoft PowerPoint - DWCP priorities table_Eng.ppt [Compatibility Mode]

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Source URL: www.ilo.org

Language: English - Date: 2009-12-23 02:28:00
784Geriatrics / Federal assistance in the United States / Presidency of Lyndon B. Johnson / Nursing home / Medicaid / Long-term care / Nursing / Medicare / Paraprofessional Healthcare Institute / Medicine / Health / Healthcare

State Investment in Culture Change Toolkit The State Investment in Culture Change Toolkit is supported by the Commonwealth Fund, a national, private foundation that supports independent research on health and social iss

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Source URL: www.centeredcare.org

Language: English - Date: 2010-10-13 20:05:03
785Development / International relations / Tax evasion / Financial Action Task Force on Money Laundering / Money laundering / Terrorism financing / Remittance / International asset recovery / Commonwealth of Independent States / Financial regulation / International economics / Economics

The World Bank ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM (AML/CFT) NEWSLETTER FOR CENTRAL ASIA Issue 58 – May 2011 Available online at http://www.imolin.org

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Source URL: www.imolin.org

Language: English - Date: 2012-01-19 04:09:08
786Europe / Earth / Outline of Belarus / Political geography / Foreign relations of Belarus / Belarus / Republics / Commonwealth of Independent States

October[removed]Main trends in economic and social development of the Republic of Belarus The National Statistics Committee of Belarus reports that during January September of 2012 as compared to the same period of the las

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Source URL: www.mfa.gov.by

Language: English - Date: 2013-02-04 03:35:44
787Member states of the United Nations / Financial regulation / Earth / International relations / Political geography / Financial Action Task Force on Money Laundering / Money laundering / Terrorism financing / Commonwealth of Independent States / Landlocked countries / Member states of the Commonwealth of Independent States / Member states of the Organisation of Islamic Cooperation

The World Bank ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM (AML/CFT) NEWSLETTER FOR CENTRAL ASIA Issue 43 - December 2009 Available online at http://www.imolin.org

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Source URL: www.imolin.org

Language: English - Date: 2010-01-08 09:52:32
788Financial Action Task Force on Money Laundering / Business / Money laundering / Terrorism financing / Commonwealth of Independent States / International asset recovery / CARICC / World Bank Group / Asia/Pacific Group on Money Laundering / Financial regulation / International economics / Economics

The World Bank UNODC AML CFT Newsletter, May 2012 English edition_condensed

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Source URL: www.imolin.org

Language: English - Date: 2012-06-29 08:23:32
789Development / Tax evasion / International relations / Financial Action Task Force on Money Laundering / Money laundering / Terrorism financing / Remittance / Politically exposed person / Commonwealth of Independent States / Financial regulation / International economics / Economics

The World Bank UNODC AML CFT Newsletter, May 2013 English edition_condensed

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Source URL: www.imolin.org

Language: English - Date: 2013-06-11 05:29:15
790Financial Action Task Force on Money Laundering / Business / Money laundering / Terrorism financing / International asset recovery / Asia/Pacific Group on Money Laundering / World Bank Group / Commonwealth of Independent States / Financial regulation / International economics / Economics

DOC Document

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Source URL: www.imolin.org

Language: English - Date: 2012-10-17 07:31:04
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