Documents Sip Project

A Summer Internship Project Report On “MAINSTREAMING MICROFINANCE (SHGs):CHALLENGES AND ISSUES” In Partial fulfillment for the requirement of two year course of Master…

Economy & Finance Rio de Janeiro Presentation (LaBitConf 2014)

Slide 1 International Regulatory Update Second Latin American Bitcoin Conference Rio de Janeiro, December 6 , 2014 (The Year in Review) by @JuanLlanos “transmission of…

Technology 2015 07-31 São Paulo Presentation

1. July 31, 2015 REGULATORY Landscape São Paulo Worlwide @JuanLlanos + u n s o l i c i t e d c o n t r a r i a n p o l i c y a d v i c e 2. “transmission of money or value”…

Documents Money Laundering Typologies - GAFI 2003

14 February 2003 � � � ������������ � ����� �� ���� ��� ��������������� �� ��������…