//--> //--> //--> //-->
Toggle navigation
Logout
Change account settings
EN
DE
ES
FR
A-Z
Beta
About EconBiz
News
Thesaurus (STW)
Research Skills
Help
EN
DE
ES
FR
My account
Logout
Change account settings
Login
Publications
Events
Your search terms
Search
Retain my current filters
~institution:"International Monetary Fund (IMF)"
Search options
All Fields
Title
Exact title
Subject
Author
Institution
ISBN/ISSN
Published in...
Publisher
Open Access only
Advanced
Search history
My EconBiz
Favorites
Loans
Reservations
Fines
You are here:
Home
Terrorism and the World Econom...
Similar by subject
Narrow search
Delete all filters
| 1 applied filter
Year of publication
From:
To:
Subject
All
terrorist
95
terrorist financing
94
financing of terrorism
93
law enforcement
93
legal assistance
92
money laundering
90
suspicious transaction
90
competent authorities
89
due diligence
89
financial intelligence unit
89
suspicious transactions
89
terrorism
88
internal controls
87
fdi
85
transaction reporting
85
transaction reports
84
customer identification
83
suspicious transaction reporting
83
suspicious transaction reports
82
Combating the financing of terrorism
80
enforcement authorities
80
law enforcement authorities
79
beneficial owners
77
beneficial ownership
76
direct investment
76
foreign branches
76
wire transfer
76
legal arrangements
72
shell banks
72
control information
69
terrorist assets
69
dual criminality
68
international standards
68
business relationships
67
terrorists
67
value transfer
67
assessment methodology
65
precious metals
65
unusual transactions
65
foreign counterparts
63
more ...
less ...
Online availability
All
Free
208
Type of publication
All
Book / Working Paper
208
Language
All
Undetermined
163
English
45
Author
All
Milesi-Ferretti, Gian-Maria
9
Lane, Philip R.
8
Kinoshita, Yuko
3
Mauro, Paolo
3
Unteroberdoerster, Olaf
3
Bulir, Ales
2
Campos, Nauro F.
2
Cherif, Reda
2
Dabla-Norris, Era
2
Faria, André
2
Funke, Norbert
2
Hasanov, Fuad
2
Kapur, Muneesh
2
Kim, Minsuk
2
Kochhar, Kalpana
2
Kose, M. Ayhan
2
Leigh, Lamin
2
Mohan, Rakesh
2
Prasad, Eswar
2
Rochon, Céline
2
Sahay, Ratna
2
Sayek, Selin
2
Smídková, Katerina
2
Tamirisa, Natalia T.
2
Wei, Shang-Jin
2
Wiseman, Kevin
2
Zdzienicka, Aleksandra
2
Abdychev, Aidar
1
Ahmed, Faisal
1
Al-sadiq, Ali J
1
Alfaro, Laura
1
Alvarez, Jorge
1
Arbatli, Elif
1
Arezki, Rabah
1
Arnason, Birgir
1
Baba, Chikako
1
Babecky, Jan
1
Bal-Gunduz, Yasemin
1
Basu, Anupam
1
Bella, Gabriel Di
1
more ...
less ...
Institution
All
International Monetary Fund (IMF)
Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München
1,290
C.E.P.R. Discussion Papers
769
National Bureau of Economic Research (NBER)
511
OECD
468
National Bureau of Economic Research
459
International Monetary Fund
262
EconWPA
245
CESifo
180
UNCTAD
157
Institute for the Study of Labor (IZA)
153
eSocialSciences
147
World Institute for Development Economic Research (UNU/WIDER), United Nations University
137
Institut für Weltwirtschaft (IfW)
126
East Asian Bureau of Economic Research (EABER)
124
World Bank
122
PriceWaterhouse and Co. <New York, NY>
92
Society for Economic Dynamics - SED
90
Centre d'études prospectives et d'informations internationales (CEPII)
89
Economics Department, Organisation de Coopération et de Développement Économiques (OCDE)
82
HAL
78
Inter-American Development Bank
76
London School of Economics (LSE)
74
Crawford School of Public Policy, Australian National University
73
Université Paris-Dauphine (Paris IX)
63
Department of Economics, Oxford University
61
Edward Elgar Publishing
61
Society for Computational Economics - SCE
61
Department of Economics and Business, Universitat Pompeu Fabra
59
Econometric Society
59
Institut for Miljø og Erhvervsøkonomi, Syddansk Universitet
59
Wiener Institut für Internationale Wirtschaftsvergleiche, wiiw
58
FIW
57
DIW Berlin (Deutsches Institut für Wirtschaftsforschung)
53
Institutet för Näringslivsforskning (IFN)
53
Organisation for Economic Co-operation and Development
53
Siirtymätalouksien tutkimuslaitos, Suomen Pankki
52
World Bank Group
52
Institut de Recherche Économique et Sociale (IRES), École des Sciences Économiques de Louvain
49
Asian Development Bank Institute, Asian Development Bank
47
more ...
less ...
Published in...
All
IMF Staff Country Reports
111
IMF Working Papers
87
IMF Occasional Papers
4
IMF Staff Discussion Notes
4
IMF Policy Discussion Papers
2
Source
All
RePEc
208
Showing
1
-
10
of
208
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Judicial System Reform in Italy - A Key to
Growth
Esposito, Gianluca
;
Lanau, Sergi
;
Pompe, Sebastiaan
-
International Monetary Fund (IMF)
-
2014
The inefficiency of the Italian judicial system has contributed to reduced investments, slow
growth
and a difficult …
Persistent link: https://www.econbiz.de/10010790243
Saved in:
2
Qatar; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of
Terrorism
International Monetary Fund (IMF)
;
International …
-
2008
-Money Laundering (AML) and Combating the Financing of
Terrorism
(CFT) is described. The two sectors that compose the financial system …
Persistent link: https://www.econbiz.de/10011244263
Saved in:
3
Germany; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of
Terrorism
International Monetary Fund (IMF)
;
International …
-
2010
This Detailed Assessment Report reviews antimoney laundering and combating the financing of
terrorism
(AML …
Persistent link: https://www.econbiz.de/10011244266
Saved in:
4
Kingdom of Bahrain; Detailed Assessment on Anti-Money Laundering and Combating the Financing of
Terrorism
International Monetary Fund (IMF)
;
International …
-
2007
Terrorism
(AML/CFT) for Bahrain. The assessment was based on the 2003 Financial Action Task Force (FATF) 40 Recommendations. The …
Persistent link: https://www.econbiz.de/10011244311
Saved in:
5
Singapore; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of
Terrorism
International Monetary Fund (IMF)
;
International …
-
2009
) recommendations for Anti-Money Laundering (AML) and Combating the Financing of
Terrorism
(CFT) is reviewed. Singapore’s AML …
Persistent link: https://www.econbiz.de/10011244339
Saved in:
6
Australia; Mutual Evaluation Report: FATF Recommendations for Anti-Money Laundering and Combating the Financing of
Terrorism
International Monetary Fund (IMF)
;
International …
-
2006
The evaluation of the anti-money laundering (AML) and combating the financing of
terrorism
(CFT) regime of Australia …
Persistent link: https://www.econbiz.de/10011244347
Saved in:
7
Thailand; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of
Terrorism
International Monetary Fund (IMF)
;
International …
-
2007
This Detailed Assessment Report focuses on Anti-Money Laundering and Combating the Financing of
Terrorism
(AML/CFT) for …
Persistent link: https://www.econbiz.de/10011244378
Saved in:
8
Portugal; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of
Terrorism
International Monetary Fund (IMF)
;
International …
-
2009
for Anti-Money Laundering and combating the financing of
terrorism
. The Portuguese legal framework for combating money …
Persistent link: https://www.econbiz.de/10011244423
Saved in:
9
Isle of Man; Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT
International Monetary Fund (IMF)
;
International …
-
2009
paper also presents a Detailed Assessment of Observance of Antimoney laundering/Combating Financing of
Terrorism
(AML …
Persistent link: https://www.econbiz.de/10011244433
Saved in:
10
India; Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of
Terrorism
International Monetary Fund (IMF)
;
International …
-
2011
India faces a range of money laundering and terrorist financing risks. India continues to be a target for terrorist groups and has been the victim of numerous attacks. Based on a threat assessment, it was found that India's major sources for terrorist financing (FT) were funds/resources from...
Persistent link: https://www.econbiz.de/10011244473
Saved in:
1
2
3
4
5
6
7
8
9
10
Next
Last
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->