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News
World Bank Group representatives in FEZ Minskwww.fezminsk.by › location › news › world-bank-group-representatives-in...
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Lina Sawaqed (investment promotion consultant), Mr. Dmitry Kolkin (consultant) visited the administration of FEZ Minsk. During the negotiations with the ...
Telephone & Addresses
WhitePages: Lana Sawaked - Phone, Address, Background info | Whitepages
Find contact information for Lana N Sawaked. Premium. Lana N Sawaked, 20s Arvada, CO. Phone | Address · View Report · Lina Sawaqed, Washington, DC.
Network Profiles
LinkedIn: Lina Sawaqed | LinkedIn
Visualizza il profilo di Lina Sawaqed su LinkedIn, la più grande comunità professionale al mondo. Lina ha indicato 2 esperienze lavorative sul suo profilo. Guarda il profilo completo su LinkedIn e scopri i collegamenti di Lina e le offerte di lavoro presso aziende simili.
Interests
2012 THE END OF THE WORLD
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THE BIGGEST EVENT EVER ON EARTH PARTY LIKE THERE IS NO TOMORROW TSUNAMIS HURRICANES EARTHQUAKES VOLCANIC ERUPTIONS WA...
Electro Swing Night
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Alliance Française de Washington is thrilled to invite you to what is sure to be one of DC s most talked about soirées Electro...
Phillips after 5: Website Relaunch Party
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The new PHILLIPSCOLLECTION ORG presents Phillips after 5 Website Relaunch Party pm Enter the world of the Phillips s ne...
Private Homepages
Lina Sawaqed - YouTubewww.youtube.com › user › linasawaqed
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Tune Thy Music to Thy Heart - Washington International Chorus views3 years ago. 3:32 Now playing · Aan De Amsterdamse Grachten - Washington ...
Books & Literature
Public Office, Private Interests: Accountability through Income and...
books.google.ca
Rossi, Ivana, Laura Pop, Francesco Clementucci, and Lina Sawaqed. Forthcoming. “Using Asset Disclosure for Identifying Politically Exposed Persons” World ...
Getting the Full Picture on Public Officials: A How-to Guide for...
books.google.de
Financial disclosure systems are a vital component of transparency. By now 161 countries around the world have introduced financial disclosure systems,...
The United Nations Convention Against Corruption: A Commentary -...
books.google.de
The United Nations Convention against Corruption includes 71 articles, and takes a notably comprehensive approach to the problem of corruption, as it addresses...
Getting the Full Picture on Public Officials: A How-to Guide for ...books.google.com › books
books.google.de
... Francesco Clementucci, Larisa Smirnova, Lina Sawaqed, Teymour AbdelAziz, Hania Dawood, Doina Cebotari, Joyce Ibrahim, and Stephanie Musialski.
Related Documents
CiteSeerX — Using Asset Disclosure for Identifying Politically...
citeseerx.ist.psu.edu
by Ivana Rossi , Laura Pop , Francesco Clementucci , Lina Sawaqed , Francesco Clementucci , Lina Sawaqed , Lina Sawaqed (financial Market Integrity , World ...
Lina Sawaqed - Academia.edu
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Academia.edu is a place to share and follow research.
FATF Special Recommendations - PDF documents
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Fatf ix special recommendations fatf/oecd interpretative notes interpretative note to special recommendation ii: criminalising the financing..
Politically Exposed Persons (PEPs) - In Jamaicafiles.acams.org/pdfs Politically-Exposed-Persons.pdf
files.acams.org
Carolin Gardner, Ivana Rossi, Laura Pop, Francesco Clementucci and Lina Sawaqed. ABBREVIATIONS AND ACRONYMS. AML/CFT. Anti-Money Laundering ...
Video & Audio
Lina Sawaqed - YouTube
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Lina Sawaqed. SubscribeSubscribedUnsubscribe 4. Loading... Loading... Working... Language: English; Location: United States; Restricted Mode: Off. History
Miscellaneous
Lina Sawaqed | LinkedIn
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View Lina Sawaqed’s professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Lina Sawaqed discover inside ...
Lina Sawaqed – Consultant - Investment Policy and Promotion – The ...
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Sehen Sie sich das Profil von Lina Sawaqed auf LinkedIn an, dem weltweit größten beruflichen Netzwerk. 3 Jobs sind im Profil von Lina Sawaqed aufgelistet.
Lina Sawaqed - Consultant - Investment Policy and ...
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View Lina Sawaqed’s profile on LinkedIn, the world's largest professional community. Lina has 3 jobs listed on their profile. See the complete profile on LinkedIn and discover Lina’s ...
Get as RSS - Pipes - Yahoo
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Drawing on a new World Bank Group report (which they co-authored with Francesco Clementucci and Lina Sawaqed), “Using Asset Disclosure for Identifying ...
Download Lina Sawaqed for Free - db1.rightsdesk.comdb1.rightsdesk.com › search › lina-sawaqed
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Lud Gidiya - Луд Гидия - Washington International Chorus Lina Sawaqed | 1,096x downloaded. 3:32 | MB(192kbps).
Franco Jordanie - Yahoo Groups
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Lina Sawaqed. Aug 27, View Source. 0 Attachment. Bonjour tout le monde! Pouvez vous mettre vos message en texte et non pas en pi ce jointe, pour
Lina Sawaqed | Flickr
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Lina Sawaqed hasn't made any photos public yet. About · Jobs · Blog · Developers · Guidelines · Report abuse · Help forum · English · Privacy · Terms · Help.
Lina Sawaqed - KZheadkzhead.info › tools
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Lina Sawaqed. Lina Sawaqed. Бейне. Tune Thy Music to Thy Heart - Washington International Chorus. 3 жыл бұрын. Aan De Amsterdamse Grachten - Washington ...
Piggybanks for plunder: Corrupt cash flows to Global Cities,...
blogs.worldbank.org
Corrupt cash from secretive international sources – deliberately funneled through ‘shell companies’ to conceal the money’s illicit origins – is often used to...
Función Pública, Intereses Privados. Rendición de cuentas a través de...
docplayer.es
Journal of Policy Analysis and Management 9: Rossi, Ivana, Laura Pop, Francesco Clementucci, and Lina Sawaqed. Forthcoming. Using Asset Disclosure for ...
Participants List. High Level Strategy Meeting. Paris, 6 October MENA...
docplayer.net
... ARIKAT Chief Information Officer Jordan Investment Board Ms. Lina SAWAQED Investment Promotion Officer Promotion Department Jordan Investment Board ...
Using Asset Disclosure for Identifying Politically Exposed ...
www.right2info.org
Bank) and Lina Sawaqed (Financial Market Integrity, World Bank). The authors would like to express special thanks to Jean Pesme (Manager,. Financial Market ...
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