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In: World economic outlook 2000, May (2000)

Persistent link: https://www.econbiz.de/10004611947

Modern banking and OTC derivatives markets : the transformation of global finance and its implications for systemic risk

Schinasi, Garry J. (contributor) - 2000

Persistent link: https://www.econbiz.de/10004717940

The FY2010-FY2012 Medium-Term Administrative, Restructuring, and Capital Budgets

International Monetary Fund - 2009

This paper presents for Executive Board approval proposals for the FY 10-12 medium-term administrative budget, and the FY 10 capital budget in the context of the FY 10-12 capital plan. It also proposes to carry forward up to six percent of the unspent resources from the FY 09 administrative...

Persistent link: https://www.econbiz.de/10014410268

Germany : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund - 2010

/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 …

Persistent link: https://www.econbiz.de/10014399245

Jamaica SME Finance

International Monetary Fund - 2015

Almost all formal small and medium enterprises (SMEs) in Jamaica have access to checking or saving accounts, but the financial sector is scarcely used to finance their investments. The lack of funding for the SME sector, or its high cost, has a negative impact on entrepreneurship and business...

Persistent link: https://www.econbiz.de/10012564646

Changing Patterns in Low-Income Country Financing and Implications for Fund Policies on External Financing and Debt

International Monetary Fund - 2009

Low-income countries (LICs) face significant challenges in meeting their development objectives while maintaining a sustainable debt position. The international community's main answer to this dilemma has been to promote recourse to concessional external resources. The Fund's recommendations to...

Persistent link: https://www.econbiz.de/10014410137

Finance & Development, March 2013

International Monetary Fund - 2013

Two years ago, citizens in the Arab world—fired by their ideals and visions of a better life—ignited a social movement that inspired people around the globe. In Egypt, Jordan, Libya, Morocco, Tunisia, and Yemen—the so-called Arab countries in transition—people embraced change, ushering...

Persistent link: https://www.econbiz.de/10014395399

Finance & Development, December 2012

International Monetary Fund - 2012

By combating malaria with mosquito nets or building schools and providing basic sanitation, philanthropy is helping transform the developing world. Rich donors are devoting fortunes—many of them earned through computer software, entertainment, and venture capitalism— to defeating poverty and...

Persistent link: https://www.econbiz.de/10014395575

Hungary : Financial Sector Assessment Program: Detailed Assessment of Standards and Codes — Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund - 2005

This paper presents an assessment of Hungary’s antimoney laundering (AML) and combating the financing of terrorism measures. The Hungarian authorities have made significant progress in strengthening their AML regime. The most important step has been the passage of a revised AML Act of 2003,...

Persistent link: https://www.econbiz.de/10014405211

Suppressing the Financing of Terrorism : A Handbook for Legislative Drafting

International Monetary Fund - 2003

In recent years, the IMF has become deeply involved in the international movement to prevent the abuse of financial systems and to protect and enhance the integrity of the international financial system. The IMF’s involvement has been expanded beyond anti-money-laundering efforts to include...

Persistent link: https://www.econbiz.de/10014405230

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