LEADER 03417nam 2200601 a 450 001 9910779498403321 005 20161219111318.0 010 $a1-4522-3351-9 010 $a1-4522-6711-1 035 $a(CKB)2550000000107913 035 $a(EBL)996886 035 $a(OCoLC)809773585 035 $a(SSID)ssj0000703821 035 $a(PQKBManifestationID)12313036 035 $a(PQKBTitleCode)TC0000703821 035 $a(PQKBWorkID)10691527 035 $a(PQKB)10755792 035 $a(MiAaPQ)EBC996886 035 $a(StDuBDS)EDZ0000063667 035 $a(EXLCZ)992550000000107913 100 $a20120319d2005 fy| 0 101 0 $aeng 135 $aur||||||||||| 181 $ctxt 182 $cc 183 $acr 200 00$aApplied developmental science$b[electronic resource] $ean advanced textbook /$feditors Richard M. Lerner, Francine Jacobs, Donald Wertlieb 210 $aThousand Oaks, [Calif.] ;$aLondon $cSAGE$dc2005 215 $a1 online resource (xv, 560 p.) $cill 225 1 $aThe SAGE program on applied developmental science 300 $aDescription based upon print version of record. 311 $a1-322-41970-1 311 $a1-4129-1570-8 320 $aIncludes bibliographical references and indexes. 327 $a7 - Positive Parenting and Positive Development in Children8 - Promoting Child Adjustment by Fostering Positive Paternal Involvement; 9 - Ethnotheories of Parenting: At the Interface Between Culture and Child Development; 10 - Reforming Education: Developing 21st-Century Community Schools; Section III: STRENGTHENING POLICIES AND PROGRAMS; 11 - The Role of Federal and State Governments in Child and Family Issues: An Analysis of Three Policy Areas; 12 - Child Poverty in the United States: An Evidence-Based Conceptual Framework for Programs and Policies 327 $a13 - The Politics of Children's Issues: Challenges and Opportunities for Advancing a Children's Agenda in the Political Arena14 - Juvenile Justice and Positive Youth Development; 15 - The Development of Young Children With Disabilities and Their Families: Implications for Policies and Programs; Section IV: ENHANCING SERVICE SYSTEMS; 16 - Early Intervention and Family Support Programs; 17 - Back to Basics: Building an Early Care and Education System; 18 - Child Welfare: Controversies and Possibilities; 19 - Housing: The Foundation of Family Life 327 $a20 - Philanthropy, Science, and Social Change: Corporate and Operating Foundations as Engines of Applied Developmental ScienceAuthor Index; Subject Index; About the Editors; Contributors 330 8 $aA course textbook adapted from the 4 volume 'Handbook of Applied Developmental Science', this work brings together the latest in theory & application from applied developmental science & the positive psychology movement for students going on to careers working with youth & their families. 410 0$aSage program on applied developmental science. 606 $aChild development 606 $aAdolescence 615 0$aChild development. 615 0$aAdolescence. 676 $a305.231 701 $aLerner$b Richard M$0142567 701 $aJacobs$b Francine Helene$01533513 701 $aWertlieb$b Donald$01533514 801 0$bStDuBDS 801 1$bStDuBDS 906 $aBOOK 912 $a9910779498403321 996 $aApplied developmental science$93780539 997 $aUNINA LEADER 07319oam 22012734 450 001 9910969866703321 005 20251116182019.0 010 $a1475552939 010 $a9781475552935 010 $a1475534272 010 $a9781475534276 035 $a(CKB)2550000001064523 035 $a(EBL)1607134 035 $a(SSID)ssj0001079326 035 $a(PQKBManifestationID)11595220 035 $a(PQKBTitleCode)TC0001079326 035 $a(PQKBWorkID)11067474 035 $a(PQKB)11100281 035 $a(MiAaPQ)EBC1607134 035 $a(Au-PeEL)EBL1607134 035 $a(CaPaEBR)ebr10739389 035 $a(CaONFJC)MIL499040 035 $a(OCoLC)870597615 035 $a(IMF)1GEOEE2013001 035 $a(IMF)1GEOEA2013001 035 $a1GEOEA2013001 035 $a(EXLCZ)992550000001064523 100 $a20020129d2013 uf 0 101 0 $aeng 135 $aur|n|---||||| 181 $ctxt 182 $cc 183 $acr 200 10$aGeorgia : $eDetailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism 205 $a1st ed. 210 1$aWashington, D.C. :$cInternational Monetary Fund,$d2013. 215 $a1 online resource (469 p.) 225 1 $aIMF Staff Country Reports 300 $aDescription based upon print version of record. 311 08$a1299677908 311 08$a9781299677906 311 08$a1475529988 311 08$a9781475529982 327 $aCover; 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 327 $a1.5. 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 327 $a2.2.3. 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 26 327 $a2.6. 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. 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 327 $a3.2. 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 327 $a3.4.3. Compliance with Recommendation 4 330 3 $aThe 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. 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