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1. |
Record Nr. |
UNINA9910676687603321 |
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Autore |
Schliesser Christine <1977-> |
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Titolo |
On the Significance of Religion for the SDGs : an introduction / / Christine Schliesser |
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Pubbl/distr/stampa |
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London ; ; New York : , : Routledge, an imprint of the Taylor & Francis Group, , 2023 |
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Descrizione fisica |
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1 online resource (157 pages) |
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Collana |
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Disciplina |
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Soggetti |
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Human rights - Religious aspects |
Globalization - Religious aspects |
Sustainable development - Religious aspects |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Nota di bibliografia |
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Includes bibliographical references and index. |
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Nota di contenuto |
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Notes on the Author, List of Contributors, Foreword, Executive Summary, List of Abbreviations, Introduction, PART I: The Rise of Religion in Development - Background and Current Trends, 1. Religion Matters - Rediscovering Religion, 2. The Sustainable Development Goals and Religion - The Rise of Faith Actors in Development, 3. Meet the Family - Religion's Different Faces in Development, 4. What's So Special about Them? Potentials and Problems of Faith Actors in Development, PART II: Religion and the SDGs, 5. "It Is Not God's Will for Us to Be Poor!" Religion Matters for Poverty Alleviation (SDG 1 and 2), 6. "Holistic Healing" - Religion Matters for Good Health and Well-Being (SDG 3), 7. "Largest and Most Successful Education Provider ... Outside of Public Education Systems" - Religion Matters for Quality Education (SDG 4), 8. "Your Women, Let Them Be Silent in the Assemblies" - Religion Matters for Gender Equality (SDG 5), 9. "I Have a Dream" - Religion Matters for the Reduction of Inequality (SDG 10), 10. "Green Religion" - Religion Matters for Climate Action (SDG 13), 11. "Brokers of Peace" - Religion Matters for Peace and Justice (SDG 16), 12. Now What? Implications for Academics, Policymakers, and Practitioners -- References -- Index. |
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Sommario/riassunto |
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"This ground-breaking volume addresses the rising interest in the role of religion in global issues worldwide. The ambitious Agenda 2030 and |
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the 17 Sustainable Development Goals (SDGs) serve as the framework for this exploration, discussing questions such as: What role does religion play in poverty and poverty alleviation? How does religion inspire people in combatting gender inequality? What is religion's role in fueling conflict and which resources can religion offer for peace and reconciliation? Based on the conviction that not one single faith tradition or discipline can adequately address the complexity of current global issues, this book brings in the perspectives of different faith traditions and different disciplines. Combining cutting-edge research with case studies and concrete implications for academics, policy makers and practitioners, this concise and easily accessible volume helps to build bridges between these different actors and their engagement. It serves as the introductory volume to the series 'Religion Matters: On the Significance of Religion in Global Issues'"-- |
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2. |
Record Nr. |
UNINA9910969866703321 |
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Titolo |
Georgia : : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism |
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Pubbl/distr/stampa |
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Washington, D.C. : , : International Monetary Fund, , 2013 |
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ISBN |
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1475552939 |
9781475552935 |
1475534272 |
9781475534276 |
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Edizione |
[1st ed.] |
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Descrizione fisica |
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1 online resource (469 p.) |
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Collana |
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IMF Staff Country Reports |
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Disciplina |
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Soggetti |
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Money laundering - Georgia (Republic) |
Terrorism - Finance - Georgia (Republic) |
Anti-money laundering and combating the financing of terrorism (AML/CFT) |
Banking |
Banks and Banking |
Banks and banking |
Banks |
Corporate crime |
Crime & criminology |
Crime |
Crime--Economic aspects |
Criminology |
Depository Institutions |
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Illegal Behavior and the Enforcement of Law |
Legal support in revenue administration |
Micro Finance Institutions |
Money laundering |
Mortgages |
Public finance & taxation |
Public Finance |
Revenue administration |
Revenue |
Taxation, Subsidies, and Revenue: General |
Terrorism financing |
White-collar crime |
Georgia |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Note generali |
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Description based upon print version of record. |
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Nota di contenuto |
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Cover; Contents; ACRONYMS; Preface; Executive Summary; Key Findings; Legal Systems and Related Institutional Measures; Preventive Measures-Financial Institutions; Preventive Measures-Designated Non-Financial Businesses and Professions; Legal Persons and Arrangements & Non-Profit Organizations; National and International Cooperation; 1. GENERAL; 1.1. General Information on Georgia; 1.2. General Situation of Money Laundering and Financing of Terrorism; 1.3. Overview of the Financial Sector; 1.4. Overview of the DNFBP Sector |
1.5. Overview of commercial laws and mechanisms governing legal persons and arrangements1.6. Overview of Strategy to Prevent Money Laundering and Terrorist Financing; 1.7. Progress Since the Last Mutual Evaluation; 2. LEGAL SYSTEM AND RELATED INSTITUTIONAL MEASURES; 2.1. Criminalization of Money Laundering (R.1 and 2); 2.1.1. Description and Analysis; 2.1.2. Recommendations and Comments; 2.1.3. Compliance with Recommendations 1 and 2; 2.2. Criminalization of Terrorist Financing (SR.II); 2.2.1. Description and Analysis; 2.2.2. Recommendations and Comments |
2.2.3. Compliance with Special Recommendation II2.3. Confiscation, Freezing and Seizing of Proceeds of Crime (R.3); 2.3.1. Description and Analysis; 2.3.2. Recommendations and Comments; 2.3.3. Compliance with Recommendation 3; 2.4. Freezing of Funds Used for Terrorist Financing (SR.III); 2.4.1. Description and Analysis; 2.4.2. Recommendations and Comments; 2.4.3. Compliance with Special Recommendation III; 2.5. The Financial Intelligence Unit and its Functions (R.26); 2.5.1. Description and Analysis; 2.5.2. Recommendations and Comments; 2.5.3. Compliance with Recommendation 26 |
2.6. Law enforcement, Prosecution and Other Competent Authorities-the Framework for the Investigation and Prosecution of Offenses, and for Confiscation and Freezing (R.27 & 28)2.6.1. Description and Analysis; 2.6.2. Recommendations and Comments; 2.6.3. Compliance with Recommendations 27 & 28; 2.7. Cross-Border Declaration or Disclosure (SR.IX); 2.7.1. Description and Analysis; 2.7.2. |
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Recommendations and Comments; 2.7.3. Compliance with Special Recommendation IX; 3. PREVENTIVE MEASURES-FINANCIAL INSTITUTIONS; 3.1. Risk of Money Laundering or Terrorist Financing |
3.2. Customer Due Diligence, Including Enhanced or Reduced Measures (R.5 to 8)3.2.1. Description and Analysis; 3.2.2. Recommendations and Comments; 3.2.3. Compliance with Recommendations 5; 3.2.4. Recommendations and Comments; 3.2.5. Compliance with Recommendations 6 to 8; 3.3. Recommendation 9-Third Parties and Introduced Business; 3.3.1. Description and Analysis; 3.3.2. Recommendations and Comments; 3.3.3. Compliance with Recommendation 9; 3.4. Financial Institution Secrecy or Confidentiality (R.4); 3.4.1. Description and Analysis; 3.4.2. Recommendations and Comments |
3.4.3. Compliance with Recommendation 4 |
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Sommario/riassunto |
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The Georgian antimoney laundering (AML) and combating the financing of terrorism (CFT) regime has significantly improved since 2007. However, technical deficiencies, poor implementation, and limited resources undermine the effectiveness of the financial intelligence unit (FIU) and AML/CFT supervision. The country has a comprehensive legal framework in place criminalizing both ML and FT as autonomous offenses and no shortcomings have been identified. It has also established a framework to implement the relevant United Nations Security Council Resolutions (UNSCRs). |
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