Transparency

Results: 16900



#Item
761Financial regulation / Tax evasion / Offshore finance / International finance / International taxation / Global Forum on Transparency and Exchange of Information for Tax Purposes / Organisation for Economic Co-operation and Development / Money laundering / Banking in Switzerland / FATF blacklist / Xavier Oberson

Peer Review Report - Phase 2 - Implementation of the Standard in Practice

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Source URL: www.newsd.admin.ch

Language: English - Date: 2016-08-19 23:42:43
762Offshore finance / Tax avoidance / Corruption / Political corruption / Political terminology / Panama Papers / Vladimir Putin / Transparency International / Anti-corruption agency / Tax haven / Xi Jinping

Governance and Corruption David Kilgour Second Annual Anti-Corruption Symposium of Canadians for Accountability in partnership with Telfer School of Management. Desmarais Building, University of Ottawa 7 May 2016

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Source URL: www.david-kilgour.com

Language: English - Date: 2016-05-07 23:33:39
763Financial regulation / Money laundering / Terrorism / Tax evasion / Corruption / Bank Secrecy Act / Financial Crimes Enforcement Network / Suspicious activity report / Patriot Act / Foreign Account Tax Compliance Act / Bank secrecy / Panama Papers

FinCEN Seeks Shell-Company Transparency

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Source URL: www.fas.org

Language: English - Date: 2016-06-09 19:50:13
764Transparency / International Aid Transparency Initiative / International relations / IATI / Aid / Directorate-General for European Civil Protection and Humanitarian Aid Operations / Echo

DG Humanitarian Aid and Civil Protection (DG ECHO)

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Source URL: ati.publishwhatyoufund.org

Language: English - Date: 2016-04-12 14:33:40
765

U.S. Department of Agriculture Conference Transparency Report JulyJune 2013 CONFERENCE NAME

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Source URL: www.ocfo.usda.gov

Language: English - Date: 2015-12-09 16:04:27
    766Accountability / Public economics / Euthenics / Evaluation / Political corruption / Governance / Transparency / New public management / Media transparency / Public administration / International Non-Governmental Organisations Accountability Charter

    Microsoft Word - Wp383 insides.doc

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    Source URL: www.ids.ac.uk

    Language: English - Date: 2011-11-23 04:23:52
    767Education in Australia / Australian Tertiary Admission Rank / University and college admission

    REGIONAL UNIVERSITIES NETWORK (RUN) SUBMISSION TO THE HIGHER EDUCATION STANDARDS PANEL CONSULTATION ON THE TRANSPARENCY OF HIGHER EDUCATION ADMISSIONS PROCESSES The Regional Universities Network (RUN) supports Universiti

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    Source URL: www.run.edu.au

    Language: English - Date: 2016-05-30 03:12:05
    768Travel technology / Travel agency / Internet booking engine

    FOR IMMEDIATE RELEASE MLT Vacations enhances booking engine for travel agents Hotel search, commission transparency key improvements ATLANTA (September 4, 2013) – Improved hotel search capability and commission transp

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    Source URL: www.mltvacations.com

    Language: English - Date: 2016-08-14 03:00:24
    769Financial institutions / Institutional investors / Insurance

    THE UNIVERSITY OF JOHANNESBURG PRESENTS: “ North, South and in-between: Fairness, transparency and emerging themes in insurance” FRIDAY, 19 AUGUST 2016 The most recent emphasis on transparency in insurance and press

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    Source URL: www.aida.org.uk

    Language: English - Date: 2016-03-28 17:19:59
    770Mining / Occupational safety and health / Oyu Tolgoi mine / Resource curse / Economy of Mongolia / Extractive Industries Transparency Initiative / State Oil Fund of Azerbaijan

    Country Strategy Note May 2015 Mongolia Extractive industries have catalyzed economic growth in Mongolia, yet there are

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    Source URL: www.resourcegovernance.org

    Language: English - Date: 2016-02-20 16:53:29
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