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, inclusive growth. • Masood Ahmed, Director of the IMF’s Middle East and Central Asia Department, maps out an agenda for …
Persistent link: https://www.econbiz.de/10014395399
This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of …
Persistent link: https://www.econbiz.de/10014404564
financing, although flexibility has been applied on a case-by-case basis to allow some nonconcessional borrowing when warranted …
Persistent link: https://www.econbiz.de/10014410137
capitalism are backing good causes with their cash. Whether financing new vaccines, building libraries, or buying up Amazon rain …
Persistent link: https://www.econbiz.de/10014395575
This paper presents an assessment of Hungary’s antimoney laundering (AML) and combating the financing of terrorism …
Persistent link: https://www.econbiz.de/10014405211
expanded beyond anti-money-laundering efforts to include those aimed at combating the financing of terrorism. This handbook … officials drafting legislation designed to combat such financing. The relevant international standards and obligations are …
Persistent link: https://www.econbiz.de/10014405230
The IMF Working Papers series is designed to make IMF staff research available to a wide audience. Almost 300 Working Papers are released each year, covering a wide range of theoretical and analytical topics, including balance of payments, monetary and fiscal issues, global liquidity, and...
Persistent link: https://www.econbiz.de/10014395949
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