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Anti-corruption programmes in post-communist transition countries and changes in the business environment, 1999-2002

Steves, Franklin; Rousso, Alan - EconWPA - 2004

This paper analyses the anti-corruption activities of 24 transition countries in the period 1999-2002. These activities … are divided into omnibus anti-corruption programmes, legislative reform aimed at tackling corruption, and adherence to … international anti-corruption conventions. The paper presents a new measure for determining the extent of anti- corruption activity …

Persistent link: https://www.econbiz.de/10005412534

Anti-corruption programmes in post-communist transition countries and changes in the business environment, 1999-2002

Steves, Franklin; Rousso, Alan - European Bank for Reconstruction and Development (EBRD) - 2003

Persistent link: https://www.econbiz.de/10008486875

ЭКОНОМИЧЕСКИЕ ПРЕДПОСЫЛКИ ТЕНИЗАЦИИ ЭКОНОМИЧЕСКИХ ОТНОШЕНИЙ

А, ХАЛКОВСКИЙ - In: Вісник Киiвського … (2011) 3, pp. 53-56

В статье рассмотрены экономические, социальные, правовые и государственные факторы, обусловливающие расширение масштабов теневой экономики в Украине....

Persistent link: https://www.econbiz.de/10011233840

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/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...

Persistent link: https://www.econbiz.de/10011244266

Isle of Man; Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT

International Monetary Fund (IMF); International … - 2009

The Isle of Man (IOM) is recognized for the expertise developed in a range of international financial products. The paper also presents a Detailed Assessment of Observance of Antimoney laundering/Combating Financing of Terrorism (AML/CFT) report on the IOM. The IOM authorities are placing...

Persistent link: https://www.econbiz.de/10011244433

Austria; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2009

This paper presents a Detailed Assessment Report on Antimoney Laundering (AML) and Combating the Financing of Terrorism (CFT) for Austria. The authorities have designed and are implementing a comprehensive AML/CFT system, supported by well-developed federal administrative and supervisory bodies,...

Persistent link: https://www.econbiz.de/10011244434

Euro Area Policies: 2012 Article IV Consultation; Selected Issues Paper

International Monetary Fund (IMF); International … - 2012

This 2012 Article IV Consultationâ€”Selected Issues Paper on Euro Area Policies argues that the creation of a common eurozone financial stability architecture is an immediate priority to restore the viability of the Economic and Monetary Union. The paper presents a narrative of the various...

Persistent link: https://www.econbiz.de/10011244498

Germany; Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2010

This report reviews observance of standards and codes on the Financial Action Task Force (FATF) Recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) for Germany. The report reveals that the AML/CFT framework is not fully in line with the FATF...

Persistent link: https://www.econbiz.de/10011244585

Albania; Selected Issues

International Monetary Fund (IMF); International … - 2006

The Selected Issues paper analyzes the determinants of growth in Albania, the macroeconomic underpinnings for growth, the role of remittances in the economy, and the policy response to rapid credit growth. It also analyzes the official estimates with estimates from various macroeconomic surveys,...

Persistent link: https://www.econbiz.de/10011244692

Armenia; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2010

This detailed assessment report focuses on antimoney laundering and combating the financing of terrorism (AML/CFT) for Armenia. The report reveals that Armeniaâ€™s financial system remains small and bank dominated. Total assets of the banking sector accounted for approximately 91 percent of...

Persistent link: https://www.econbiz.de/10011244913

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