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Financial Intelligence Units
			: An Overview

Financial Intelligence Units : An Overview »

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 November 2004

Language: Russian

DOI: http://dx.doi.org/10.5089/9781589063648.069

ISBN: 9781589063648

Keywords: money laundering, competent authorities, criminal activity, suspicious transactions, terrorist financing, financing of terrorism, information exchange, law enforcement, intelligence units, financial intelligence units

Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been se...

Le rôle du FMI
			: Le financement et ses interactions avec l'ajustement et la surveillance

Le rôle du FMI : Le financement et ses interactions avec l'ajustement et la surveillance »

Series: Pamphlet Series

Author(s): Paul Masson , and Michael Mussa

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 December 1996

Language: French

DOI: http://dx.doi.org/10.5089/9781557755841.054

ISBN: 9781557755841

Keywords: balance of payments, private capital flows, capital flows, private capital, current account, capital markets, balance of payments difficulties, current account deficits, international capital, balance of payments financing

Against the background of the changing international economic environment, this pamphlet examines the general rationale for IMF financial support and the relationship between such support and IMF surveillance in ca...

Excerpt: Frontier and Developing Asia
			: The Next Generation of Emerging Markets

Excerpt: Frontier and Developing Asia : The Next Generation of Emerging Markets »

Series: Miscellaneous Publication (Other)

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 January 2015

DOI: http://dx.doi.org/10.5089/9781484305379.073

ISBN: 9781484305379

Keywords: Emerging financial markets, Asia, frontier markets, next generation markets, low income countries, macroeconomics, international finance, financial markets, financial sector, economic development

This is an excerpt from Frontier and Developing Asia: the Next Generation of Emerging Markets. Frontier and developing Asia, which includes countries such as Vietnam, Cambodia, and Bangladesh, is located in the wor...

Singapore address: Fischer asks if new IMF reforms could have eased Asian crisis, stresses region’s future role

Singapore address: Fischer asks if new IMF reforms could have eased Asian crisis, stresses region’s future role »

Source: IMF Survey, Volume 30, Issue 12

Volume/Issue: 30/12

Series: IMF Survey

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 2001

ISBN: 9781451931082

Keywords: capital markets, international capital, international capital markets, international finance, international trade

On June 7, IMF Managing Director Horst Köhler announced the appointments of the new First Deputy Managing Director and three department heads. The full text of IMF Press Release No. 01/27 is available on the IMF's...

National economy: Hong Kong SAR’s strong fundamentals, policies generate quick recovery from Asian crisis

National economy: Hong Kong SAR’s strong fundamentals, policies generate quick recovery from Asian crisis »

Source: IMF Survey, Volume 30, Issue 12

Volume/Issue: 30/12

Series: IMF Survey

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 2001

ISBN: 9781451931082

Keywords: capital markets, international capital, international capital markets, international finance, international trade

On June 7, IMF Managing Director Horst Köhler announced the appointments of the new First Deputy Managing Director and three department heads. The full text of IMF Press Release No. 01/27 is available on the IMF's...

Keeping Capital Flowing

Keeping Capital Flowing »

Source: Keeping Capital Flowing : The Role of the IMF

Volume/Issue: 2004/197

Series: IMF Working Papers

Author(s): Michael Bordo , Ashoka Mody , and Nienke Oomes

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 October 2004

ISBN: 9781451860047

Keywords: catalytic finance, capital markets, international capital markets, international capital, access to international capital, International Monetary Arrangements and Institutions,

In this paper, we examine the IMF's role in maintaining the access of emerging market economies to international capital markets. We find evidence that both macroeconomic aggregates and capital flows improve follow...

Globalization and Firms' Financing Choices

Globalization and Firms' Financing Choices »

Source: Globalization and Firms' Financing Choices : Evidence From Emerging Economies

Volume/Issue: 2001/95

Series: IMF Working Papers

Author(s): Sergio Schmukler , and Esteban Vesperoni

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 August 2001

ISBN: 9781451851823

Keywords: financing choices, financial structure, financial globalization, international financial markets, financial liberalization, international capital markets, access to international capital, international capital, General Financial Markets, Corporate Finance And Governance,

This paper studies the relation between firm's financing choices and financial globalization. Using an East Asian and Latin American firm-level panel for the 1980s and 1990s, we study how leverage ratios, debt matu...

Sovereign Insurance and Program Design

Sovereign Insurance and Program Design »

Source: Sovereign Insurance and Program Design : What is Optimal for the Sovereign?

Volume/Issue: 2006/64

Series: IMF Working Papers

Author(s): Miguel Messmacher

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 2006

ISBN: 9781451863246

Keywords: International Financial Architecture, deposit insurance, financial system, international finance, International Economic Order, International Monetary Arrangements and Institutions, International Lending and Debt Problems, International Policy Coordination and Transmission,

The design of the optimal sovereign insurance contract is analyzed when: the sovereign chooses the contract; effort is not contractible; shocks are of uncertain magnitude; the sovereign can save; and the sovereign...

Bosnia and Herzegovina

Bosnia and Herzegovina »

Source: Bosnia and Herzegovina : Report on the Observance of Standards and Codes: Data Module, Response by the Authorities, and Detailed Assessment Using the Data Quality Assessment Framework (DQAF)

Volume/Issue: 2008/43

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 February 2008

ISBN: 9781451804959

Keywords: balance of payments, debt, government finance, international standards

Data dissemination practices in Bosnia and Herzegovina meet many of the General Data Dissemination System recommendations for dissemination of macroeconomic statistics in terms of coverage, periodicity, and timelin...

Bosnia and Herzegovina: Report on the Observance of Standards and Codes (ROSC)—Data Module

Bosnia and Herzegovina: Report on the Observance of Standards and Codes (ROSC)—Data Module »

Source: Bosnia and Herzegovina : Report on the Observance of Standards and Codes: Data Module, Response by the Authorities, and Detailed Assessment Using the Data Quality Assessment Framework (DQAF)

Volume/Issue: 2008/43

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 February 2008

ISBN: 9781451804959

Keywords: balance of payments, debt, government finance, international standards

Data dissemination practices in Bosnia and Herzegovina meet many of the General Data Dissemination System recommendations for dissemination of macroeconomic statistics in terms of coverage, periodicity, and timelin...