Global Financial Integrity

Results: 317



#Item
91Business / CFA Institute / Financial planning / Financial services / Valuation / Investment management / Finance / Financial economics / Investment

CFA Institute Centre for Financial Market Integrity Reference: Global Investment Performance Standards P.O. Box 3668 Charlottesville, Virginia[removed]BY E-MAIL

Add to Reading List

Source URL: www.swissbanking.ch

Language: English - Date: 2012-07-13 08:50:56
92Economics / Illicit financial flows / International finance / Emmanuel Nnadozie / Commission for Africa / Development aid / Global Financial Integrity / International economics / International development / Development

PDF Document

Add to Reading List

Source URL: www.uneca.org

Language: English - Date: 2015-01-31 09:36:27
93Business / CFA Institute / Financial planning / Financial services / Valuation / Investment management / Finance / Financial economics / Investment

CFA Institute Centre for Financial Market Integrity Reference: Global Investment Performance Standards P.O. Box 3668 Charlottesville, Virginia[removed]BY E-MAIL

Add to Reading List

Source URL: www.swissbanking.org

Language: English - Date: 2012-07-13 08:50:56
94International economics / Tax avoidance / Finance / Pricing / Global Financial Integrity / Transfer pricing / Organisation for Economic Co-operation and Development / Tax / Illicit financial flows / Economics / Business / International taxation

OECD Secretariat Transfer Pricing Group Via email: [removed] October 1, 2013 To whom it may concern, RE: Public Consultation on White Paper on Transfer Documentation Practices

Add to Reading List

Source URL: www.oecd.org

Language: English - Date: 2014-07-21 02:51:50
95Business / CFA Institute / Financial planning / Financial services / Valuation / Investment management / Finance / Financial economics / Investment

CFA Institute Centre for Financial Market Integrity Reference: Global Investment Performance Standards P.O. Box 3668 Charlottesville, Virginia[removed]BY E-MAIL

Add to Reading List

Source URL: www.swissbanking.org

Language: English - Date: 2012-07-13 08:50:56
96Tax evasion / Offshore finance / Crime / Finance / International finance / Global Financial Integrity / Organisation for Economic Co-operation and Development / Financial crimes / Money laundering / Financial regulation / Business / Economics

Tax and Crime Forum 2012: A whole of government approach in fighting financial crime PROGRAMME[removed]June 2012

Add to Reading List

Source URL: oecd.org

Language: English - Date: 2014-07-21 02:37:58
97Business / CFA Institute / Financial planning / Financial services / Valuation / Investment management / Finance / Financial economics / Investment

CFA Institute Centre for Financial Market Integrity Reference: Global Investment Performance Standards P.O. Box 3668 Charlottesville, Virginia[removed]BY E-MAIL

Add to Reading List

Source URL: www.swissbanking.ch

Language: English - Date: 2012-07-13 08:50:56
98Development / Business / Corruption / International relations / Global Financial Integrity / Organisation for Economic Co-operation and Development / Tax Justice Network / Monterrey Consensus / Aid effectiveness / Taxation / International taxation / Economics

Berlin Brussels Lima London Nairobi New Delhi

Add to Reading List

Source URL: www.un.org

Language: English - Date: 2015-02-06 16:07:36
99Organisation for Economic Co-operation and Development / Financial crimes / Offshore finance / Economics / Business / Illicit financial flows / Finance / Global Financial Integrity / Financial regulation / International finance / Financial Action Task Force on Money Laundering

SAVE THE DATE SECOND ANNUAL FORUM ON TAX AND CRIME A whole of government approach to fighting illicit financial flows

Add to Reading List

Source URL: www.oecd.org

Language: English - Date: 2014-07-04 12:43:32
100Business / CFA Institute / Financial planning / Financial services / Valuation / Investment management / Finance / Financial economics / Investment

CFA Institute Centre for Financial Market Integrity Reference: Global Investment Performance Standards P.O. Box 3668 Charlottesville, Virginia[removed]BY E-MAIL

Add to Reading List

Source URL: www.swissbanking.ch

Language: English - Date: 2012-07-13 08:50:56
UPDATE