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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

Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund - 2014

The Fund's Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) program represents an important … contribution to the international community's response to money laundering and terrorist financing over the past decade. The …. Following guidance provided by the Board in 2011, money laundering, terrorist financing and related predicate crimes issues …

Persistent link: https://www.econbiz.de/10014410600

Reference guide to anti-money laundering and combating the financing of terrorism

Schott, Paul A. - 2006 - 2nd ed. and supplement on Special Recommendtaion IX

fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it … successfully prevent, detect, and prosecute money laundering and terrorist financing …

Persistent link: https://www.econbiz.de/10012673270

Reference guide to anti-money laundering and combating the financing of terrorism

Schott, Paul A. - 2006 - 2nd ed. and supplement on Special Recommendtaion IX

money laundering and terrorist financing. It discusses the problems caused by these crimes, the specific actions countries … follows: Part A of this Reference Guide describes the problem of money laundering and terrorist financing, their adverse … that are part of a comprehensive legal and institutional framework for anti-money laundering and combating the financing of …

Persistent link: https://www.econbiz.de/10010522372

Policies to promote competitiveness in manufacturing in Sub-Saharan Africa

Fosu, Augustin Kwasi (contributor) - 2001

Persistent link: https://www.econbiz.de/10004682907

Assessing Competitiveness Using Industry Unit Labor Costs : An Application to Slovakia

International Monetary Fund - 2012

Conceptual ambiguities and statistical weaknesses hamper the assessment of external competitiveness. The term competitiveness, while applied extensively, is often imprecisely defined, which can result in analytical errors and mistaken policy advice. Furthermore, aggregate statistical measures of...

Persistent link: https://www.econbiz.de/10014396613

Tax Policy, Leverage and Macroeconomic Stability

International Monetary Fund - 2016

Risks to macroeconomic stability posed by excessive private leverage are significantly amplified by tax distortions. 'Debt bias' (tax provisions favoring finance by debt rather than equity) has increased leverage in both the household and corporate sectors, and is now widely recognized as a...

Persistent link: https://www.econbiz.de/10014408716

Debt Relief and Leveraged Buy-Outs

International Monetary Fund - 1988

Analyses of debt relief that focus on the behavior of debtors and existing creditors understate the incentives for collective action by creditors. It is well known that debt relief could benefit existing creditors by providing incentives for domestic investment by residents of debtor countries....

Persistent link: https://www.econbiz.de/10014396061

Fat Tails and their (Un)Happy Endings : Correlation Bias and its Implications for Systemic Risk and Prudential Regulation

International Monetary Fund - 2011

The correlation bias refers to the fact that claim subordination in the capital structure of the firm influences claim holders’ preferred degree of asset correlation in portfolios held by the firm. Using the copula capital structure model, it is shown that the correlation bias shifts...

Persistent link: https://www.econbiz.de/10014401318

Hungary : Financial Sector Assessment Program: Detailed Assessment of Standards and Codes — Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund - 2005

This paper presents an assessment of Hungary’s antimoney laundering (AML) and combating the financing of terrorism …

Persistent link: https://www.econbiz.de/10014405211