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Corruption and Military Spending
International Monetary Fund - 2000
Anecdotal evidence relates corruption with high levels of military spending. This paper tests empirically whether such a relationship exists. The empirical analysis is based on data from four different sources for up to 120 countries in the period 1985–98. The association between military...
Persistent link: https://www.econbiz.de/10014399916
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Reference guide to anti-money laundering and combating the financing of terrorism
Schott, Paul Allan - 2006 - 2nd ed. and supplement on Special Recommendtaion IX
Persistent link: https://www.econbiz.de/10010522372
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Union of Comoros : Detailed Assessment Report of Anti-Money Laundering and Combatting the Financing of Terrorism
International Monetary Fund - 2013
The assessment of the anti-money laundering and combating the financing of terrorism (AML/CFT) system of the Union of … supervision of the IMF, and an expert acting under the supervision of the World Bank. The participants in this assessment were …?? Cuisset (expert under the supervision of the World Bank). The experts analyzed the institutional framework, laws, regulations …
Persistent link: https://www.econbiz.de/10012557801
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Intensified Fund Involvement in Anti-Money Laundering Work and Combating the Financing of Terrorism
International Monetary Fund - 2001
Persistent link: https://www.econbiz.de/10014409702
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Anti-Money Laundering and Combating the Financing of Terrorism : Review of the Quality and Consistency of Assessment Reports and the Effectiveness of Coordination
International Monetary Fund - 2006
-money laundering and combating the financing of terrorism (AML/CFT) assessment reports prepared by the Financial Action Task Force on …
Persistent link: https://www.econbiz.de/10014409837
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Anti-Money Laundering and Combating the Financing of Terrorism : Observations from the Work Program and Implications Going Forward
International Monetary Fund - 2005
This paper provides a summary of the IMF and the World Bank work programs on anti-money laundering and combating the … financing of terrorism following the Fund and Bank Boards' decisions in March 2004 to endorse the revised FATF standard (2003 …
Persistent link: https://www.econbiz.de/10014409962
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Anti-Money Laundering and Combating the Financing of Terrorism : Observations from the Work Program and Implications Going Forward
International Monetary Fund - 2005
The first part presents the findings concerning overall compliance with the revised standard and methodology and the second part compares these findings to those of assessments under the old methodology. The third part discusses interpretative and application issues and the fourth describes...
Persistent link: https://www.econbiz.de/10014409963
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Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) : Review of the Effectiveness of the Program
International Monetary Fund - 2011
The Fund's Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) program has significantly … contributed to the international community's response to money laundering and the financing of terrorism. This paper reviews how …
Persistent link: https://www.econbiz.de/10014410250
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Anti-Money Laundering and Combating the Financing of Terrorism : Inclusion in Surveillance and Financial Stability Assessments
International Monetary Fund - 2012
This note provides guidance on the inclusion of AML/CFT issues in surveillance and financial stability assessments (FSAs). Specifically, it provides a framework for the treatment of cases where money laundering or terrorist financing (ML/TF) and related underlying crimes (i.e., 'predicate...
Persistent link: https://www.econbiz.de/10014410590