Convention on the Organisation for Economic Co-operation and Development

Results: 241



#Item
171International relations / International law / Financial Action Task Force on Money Laundering / Organisation for Economic Co-operation and Development / Money laundering / Crime / International Convention for the Suppression of the Financing of Terrorism / Definitions of terrorism / Terrorism financing / International conventions on terrorism / Financial regulation / Law

Financial Action Task Force Groupe d’action financière FATF Standards

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Source URL: www.un.org

Language: English - Date: 2010-07-20 17:58:48
172International finance / Tax evasion / Economics / Financial Action Task Force on Money Laundering / Business / International asset recovery / Money laundering / United Nations Convention against Corruption / Politically exposed person / Financial regulation / Organisation for Economic Co-operation and Development / Crime

MEETING OF EXPERTS ON COOPERATION WITH RESPECT TO THE DENIAL OF SAFE HAVEN TO CORRUPT OFFICIALS AND THOSE WHO CORRUPT THEM, THEIR EXTRADITION, AND THE DENIAL OF ENTRY AND RECOVERY OF THE PROCEEDS OF CORRUPTION AND THEIR

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Source URL: www.oas.org

Language: English - Date: 2005-04-07 16:49:28
173Economics / Organisation for Economic Co-operation and Development / Tax treaty / Income tax in the United States / Convention on mutual administrative assistance in tax matters / Tax / Exchange of information / Double taxation / Cayman Islands / International taxation / International economics / International relations

Microsoft Word - ~[removed]doc

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Source URL: www.un.org

Language: English - Date: 2013-10-21 11:55:22
174Economics / Business / OECD Anti-Bribery Convention / United Nations Convention against Corruption / Bribery / Foreign Corrupt Practices Act / Political corruption / Organisation for Economic Co-operation and Development / Oil-for-Food Programme / Corruption / Business ethics / International relations

Progress Report 2009 OECD Anti-Bribery Convention Enforcement of the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions

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Source URL: www.transparency-usa.org

Language: English - Date: 2009-11-13 15:25:17
175Financial Action Task Force on Money Laundering / Business / Money laundering / Economics / Terrorism financing / United Nations Security Council Resolution / Crime / Asia/Pacific Group on Money Laundering / Inter-American Convention Against Terrorism / Financial regulation / Tax evasion / Organisation for Economic Co-operation and Development

Remarks of FATF President Vladimir Nechaev at the Open Briefing by the[removed]Al Qaïda), 1373 (Counter-terrorism), 1540 (Nonproliferation), 1718 (DPRK), 1737 (Iran) AND[removed]Taliban) Security Council Sanctions Committee

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Source URL: www.fatf-gafi.org

Language: English - Date: 2014-07-08 07:02:15
176International taxation / Economics / Convention on mutual administrative assistance in tax matters / Organisation for Economic Co-operation and Development / Value added tax / Tax / Tax treaty / International relations / Tax reform / International economics

MANUAL ON THE IMPLEMENTATION OF ASSISTANCE IN TAX COLLECTION Approved by the OECD Committee on Fiscal Affairs on 26 January 2007 UNCLASSIFIED MODULE ON INSTRUMENTS AND MODELS ON ASSISTANCE IN TAX COLLECTION

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Source URL: www.oecd.org

Language: English - Date: 2014-07-21 13:49:48
177Sustainability / Climate change policy / United Nations Development Group / United Nations Environment Programme / Organisation for Economic Co-operation and Development / Sustainable consumption / United Nations Framework Convention on Climate Change / European Union / Baltic 21 / United Nations General Assembly / Environment / United Nations

Legal Basis - Commission prerogative based on Article[removed]c) of the Financial Regulation Direct grants awarded in 2004 Beneficiary MINISTERIE VAN VROM DGM

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Source URL: ec.europa.eu

Language: English - Date: 2014-04-22 08:35:51
178Environment / International relations / Development / Carbon finance / United Nations Development Programme / Christiana Figueres / Organisation for Economic Co-operation and Development / Adaptation to global warming / Forest Day / United Nations / United Nations Framework Convention on Climate Change / Climate change policy

FOCUS SESSION 15: Climate finance and development: challenges, priorities and ways forward in the post-2015 era Tuesday 15 April 15:00-16:15, Room 7 Launched in Busan in 2011, the Partnership for Climate Finance and Deve

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Source URL: effectivecooperation.org

Language: English - Date: 2014-04-03 09:25:33
179International asset recovery / International finance / United Nations Convention against Corruption / Organization for Security and Co-operation in Europe / Political corruption / United Nations Office on Drugs and Crime / Organisation for Economic Co-operation and Development / United Nations / Corruption / United Nations General Assembly observers

Organization for Security and Co-operation in Europe (OSCE), in cooperation with OECD Anti-Corruption Network for Eastern Europe and Central Asia, and United Nations Office on Drugs and Crime (UNODC), hosted by the State

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Source URL: www.oecd.org

Language: English - Date: 2014-07-04 20:58:30
180Corruption / OECD Guidelines for Multinational Enterprises / Economics / Medicine / International trade / Trade Union Advisory Committee to the OECD / Medical guideline / Extractive Sector CSR Counsellor / Organisation for Economic Co-operation and Development / International economics / International factor movements

DECISION OF THE COUNCIL ON THE OECD GUIDELINES FOR MULTINATIONAL ENTERPRISES THE COUNCIL, Having regard to the Convention on the Organisation for Economic Co-operation and Development of 14th December 1960; Having regard

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Source URL: www.meti.go.jp

Language: English - Date: 2013-01-06 01:43:32
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