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This note reviews some concepts of global liquidity and discusses measurement approaches that have been used by various interlocutors, including at the BIS, by Fund staff, and in academia. Some measures that could be regularly monitored by policy makers are presented
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, sources, and compilation and dissemination techniques underlying FSIs; to encourage the use and cross-country comparison of …
Persistent link: https://www.econbiz.de/10014410981
/CFT) measures for Germany. The report reveals that Germany has introduced a number of measures in recent years to strengthen its AML …/CFT regime. Germany has generated a relatively large number of prosecutions for money laundering and orders to confiscate assets …. These achievements occurred even though Germany has shortcomings identified in this assessment against the Financial Action …
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antimoney laundering and combating the financing of terrorism (AML/CFT) for Germany. The report reveals that the AML …
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Anti-Money Laundering (AML) and Combating the Financing of Terrorism on Germany. In preparing the detailed assessment … systems. Germany is reviewing new legislation to re-address the issue of the criminalization of terrorist financing …
Persistent link: https://www.econbiz.de/10014407633
The IMF Working Papers series is designed to make IMF staff research available to a wide audience. Almost 300 Working Papers are released each year, covering a wide range of theoretical and analytical topics, including balance of payments, monetary and fiscal issues, global liquidity, and...
Persistent link: https://www.econbiz.de/10014397927
This paper examines episodes of the banking system distress and crisis in a large sample of countries. The empirical results identify several macroeconomic and financial variables as useful leading indicators. The main macroeconomic indicators were of limited value in predicting the Asian...
Persistent link: https://www.econbiz.de/10014403373
The IMF Working Papers series is designed to make IMF staff research available to a wide audience. Almost 300 Working Papers are released each year, covering a wide range of theoretical and analytical topics, including balance of payments, monetary and fiscal issues, global liquidity, and...
Persistent link: https://www.econbiz.de/10014395964
Commodity prices may be a leading indicator of inflation, because of the relative importance of flexible auction markets for the determination of these prices. Empirical tests using data for the large industrial countries as a group suggest that changes in commodity prices tend to lead those in...
Persistent link: https://www.econbiz.de/10014396014