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EIA: International Law  Category

   
Analysis of Conflicts Between Land Zoning Power and Land Development Right in China (PDF)

Analysis of Conflicts Between Land Zoning Power and Land Development Right in China (PDF)

Covers the conflicts between land zoning power and land development rights in China.

$57.00
Analysis of the FFI Registrations by Country on the July GIIN List (PDF)

Analysis of the FFI Registrations by Country on the July GIIN List (PDF)

Represents an analysis of the number of financial institutions that are required to register and their countries or jurisdictions.

$57.00
$57.00
Anti-Money Laundering - Dealing with Politically Exposed Persons (PEPs) (PDF)

Anti-Money Laundering - Dealing with Politically Exposed Persons (PEPs) (PDF)

Explores the risks for banks with respect to transactions involving PEPs.

$57.00
Canadian Anti-Money Laundering Law (PDF)

Canadian Anti-Money Laundering Law (PDF)

Contains only an overview of Canadian AML laws and requirements. The authors caution that there are many nuances and details not discussed here; however, the article does set forth the fundamentals necessary for an understanding of the Canadian AML system.

$57.00