نتایج جستجو برای: financial action task force fatf
تعداد نتایج: 1175704 فیلتر نتایج به سال:
Internet-Drafts are working documents of the Internet Engineering Task Force (IETF), its areas, and its working groups. Note that other groups may also distribute working documents as Internet-Drafts. Internet-Drafts are draft documents valid for a maximum of six months and may be updated, replaced, or obsoleted by other documents at any time. It is inappropriate to use Internet-Drafts as refer...
The OECD and the FATF highlight problem of money laundering via international trade with a view to disguising illicit gains moving value through use transactions. For example, inaccurate invoices may be used, which, according Global Financial Integrity estimates, resulted in $0,9 trillion $1,7 losses 148 countries 2006–2015. In Russia, authorities attempt reduce risks within framework currency ...
For selecting an action, traditional theories suggest a cognitive architecture made of serial processing units. Others suggested that action selection emerges from the parallel implementation of and competition between multiple action plans. To disentangle these 2 hypotheses, we created a reaching task assessing the temporal dynamics of action selection. Crucially, our design did not force acti...
action research is an attempt to seek immediate solutions to the problems experienced in educational settings. in this type of research, teachers are the researchers who intend to make instant reforms to develop, and improve their teaching styles and reflect on pedagogical practices. the purpose of this study was to conduct an action research to tackle the problem of students' low motivation in...
objective: this study compares the center for disease control (cdc) and international obesity task force (iotf) references in assessment of overweight and obesity among iranian adolescents. methods: the data of this study was drawn from a cross sectional study of a representative sample of 1200 adolescents aged 12‑17 years in babol, northern iran. a standard procedure was used to measure height...
the relationship between proximal and distal lower limb muscle activities with time to stabilization
abstract introduction: identifying factors which cause the high incidence of acl is of great importance .the anterior shear forces are the primary mechanism of load sustained on the acl. during exercise, the activity of muscles and position of lower limbs may increase or decrease the anterior shear force. the purpose of this study is to investigate the relationship between the activity level of...
fossil energy resources. The main findings of the report include: CCS is viable, a carbon price is critical, Federal coordination should be strengthened, and long-term liability could be a barrier to CCS deployment. The report contains input from 14 Federal agencies and departments, stakeholders, and CCS experts. In addition, the report addresses incentives for CCS adoption and a number of fina...
In response to the need for a clear definition of continuing competence, a task force of nursing leaders, which included a health care consumer representative, developed a definition of continuing competence. The task force reviewed extensive literature and engaged in thoughtful, directed dialogue. This article describes the process and product of its work, Statement on Continuing Competence in...
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