The Bank Secrecy Act is a United States federal statute enacted in 1970 to detect and prevent money laundering within financial institutions. The BSA requires financial institutions to keep ...
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PPP versus foreign loans — which is better?In a PPP arrangement, the private sector partner bears much of the risk associated with project construction, maintenance and operation. This means that the government does not face the full brunt ...
Even with financial improvements, Pakistan’s institutional capacity to manage PPPs remains weak. Many officials lack ...
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