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~institution:"Internationaler Währungsfonds / African Department"
~institution:"Internationaler Währungsfonds / Legal Department"
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Search: ("Asian crisis" OR "Capital mobility" OR "IMF") AND NOT isPartOf:Intereconomics
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Geldwäsche
28
Money laundering
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Dhonte, Pierre
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Nagayasu, Jun
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Ubide, Angel
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1
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1
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1
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1
Errico, Luca
1
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1
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Mühleisen, Martin
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Nuven, Diep
1
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Internationaler Währungsfonds / African Department
Internationaler Währungsfonds / Legal Department
Internationaler Währungsfonds
3,244
Internationaler Währungsfonds / Monetary and Capital Markets Department
286
Internationaler Währungsfonds / Research Department
203
Internationaler Währungsfonds / Fiscal Affairs Department
112
Internationaler Währungsfonds / Monetary and Exchange Affairs Department
82
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59
Weltbank
50
National Bureau of Economic Research
47
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45
Foerder Institute for Economic Research <Tēl-Āvîv>
44
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44
International Monetary Fund
38
OECD / Development Centre
35
Internationaler Währungsfonds / European Department <2>
33
Internationaler Währungsfonds / Policy Development and Review Department
33
Research Seminar in International Economics
33
Federal Reserve Bank of San Francisco
31
OECD
31
World Institute for Development Economics Research
31
IMF Institute
28
National Institute of Economic and Social Research
26
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25
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Internationaler Währungsfonds / Statistics Department
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African Economic Research Consortium
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USA / Government Accountability Office
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Ekonomiska forskningsinstitutet <Stockholm>
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Charles A. Dice Center for Research in Financial Economics <Columbus, Ohio>
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Internationaler Währungsfonds / Asia and Pacific Department
15
Centre for International Economic Studies
14
Centre for the Study of African Economies
14
Financial Action Task Force on Money Laundering
14
Institute of Finance and Accounting <London>
14
Institute for International Economics <Washington, DC>
13
Internationaler Währungsfonds / European Department
13
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IMF country report
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IMF working paper
36
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2
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ECONIS (ZBW)
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Niger : ex post assessment of longer-term program engagement
2011
Persistent link: https://www.econbiz.de/10009508139
Saved in:
2
Zambia : ex post assessment of longer-term program engagement ; update
2011
Persistent link: https://www.econbiz.de/10009515015
Saved in:
3
Mali : ex post assessment of longer-term program engagement ; staff report, statement by the Executive Director for Mali, and public information notice on the Executive Board discu...
2011
Persistent link: https://www.econbiz.de/10009582755
Saved in:
4
Tunisia : first and second reviews under the stand-by arrangement, request for waivers of applicability and nonobservance of performance criteria
2014
Persistent link: https://www.econbiz.de/10010392905
Saved in:
5
Ghana: ex post assessment of longer-term program engagement
2007
Persistent link: https://www.econbiz.de/10003488002
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6
Panama : detailed assessment report ; FATF recommendations for anti-money laundering and combating the financing of terrorism
2014
Persistent link: https://www.econbiz.de/10010392907
Saved in:
7
Maldives : detailed assessment report on anti-money laundering and combating the financing of terrorism
2012
In recent years, the
IMF
has released a growing number of reports and other documents covering economic and financial …
Persistent link: https://www.econbiz.de/10009620259
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8
Georgia : detailed assessment report on anti-money laundering and combating the financing of terrorism
2013
Persistent link: https://www.econbiz.de/10009707548
Saved in:
9
African Department / International Monetary Fund
Internationaler Währungsfonds / African Department
-
Washington, DC : [Verlag nicht ermittelbar]
-
09, 1 [?]-14, 03 [?]
Persistent link: https://www.econbiz.de/10008908146
Saved in:
10
Financial sector assessment program : Kingdom of Bahrain ; detailed assessment of anti-money laundering and combating the financing of terrorism ; May 2005
2007
Persistent link: https://www.econbiz.de/10003453748
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