筛选
研究报告
产业分析报告
科研态势报告
宏观发展报告
竞争力分析报告
高端论坛报告
国际行业报告
农业区划报告
报告来源
年份
增值服务
定制报告
面向用户开展个性化定制服务，包括领域学科态势分析、领域学科专利分析、领域研究热点前沿与研究热点分析和领域学科态势分析总结。
学术趋势分析
采用文献计量等方法对分析主题进行多维度统计快速分析，支持在线查看和一键下载。
热门报告
共检索到48条 ,权限内显示50条;
Financial Sector Assessment : Russian Federation
- 年份：
- 2016
- 摘要：
- A joint IMF-World Bank mission visited the Russian Federation from March 15 to 31, 2016, to conduct an assessment under the Financial Sector Assessment Program (FSAP). The mission assessed financial s ...
Financing the Future : Building an Open, Modern and Inclusive Financial System
- 关键词：
- MONEY LAUNDERING
- 年份：
- 2016
- 摘要：
- Myanmar’s financial system is undergoing a rapid transformation. A history of economic isolation has left Myanmar with small and underdeveloped financial ...
Russian Federation Financial Sector Assessment Program : Anti-Money Laundering and Combating the Financing of Terrorism
- 关键词：
- AML/CFT RISK ASSESSMENT TRANSPARENCY BENEFICIAL OWNERSHIP POLITICALLY EXPOSED PERSONS SUSPICIOUS TRANSACTIONS BANKING OVERSIGHT ONSIGHT INSPECTIONS FINANCIAL SUPERVISION Report
- 年份：
- 2016
- 摘要：
Country Partnership Framework for the Republic of Panama for the Period FY15-FY21
- 关键词：
- MONEY LAUNDERING
- 年份：
- 2015
- 摘要：
- Panama's economic growth has been at the top of the Latin American and Caribbean (LAC) region in recent years. The country s rapid growth has been largely ...
Country Partnership Framework for the Republic of Honduras for the Period FY16 - FY20
- 关键词：
- MONEY LAUNDERING
- 年份：
- 2015
- 摘要：
- Honduras’ recent economic performance has been positive, especially taking into account the global economic context. Real Gross Domestic Product (GDP) growth& ...
