Search Results

You are looking at 1 - 10 of 53 items

  • Keyword: transaction x
Clear All Modify Search
Kuwait

Kuwait »

Source: Kuwait : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2011/268

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 September 2011

ISBN: 9781463902322

Keywords: money laundering, suspicious transaction, due diligence, terrorism financing, transaction reports

In this study, the general situation of money laundering and financing of terrorism is discussed. In addition, the followings are overviewed: financial sector, DNFBP sector, commercial laws and mechanisms governing...

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...

Les Cellules de Renseignements Financiers
			: An Overview

Les Cellules de Renseignements Financiers : An Overview »

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 February 2005

Language: French

DOI: http://dx.doi.org/10.5089/9781589063624.069

ISBN: 9781589063624

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...

Cashing in for Growth

Cashing in for Growth »

Source: Cashing in for Growth : Corporate Cash Holdings as an Opportunity for Investment in Japan

Volume/Issue: 2014/221

Series: IMF Working Papers

Author(s): Galen Sher

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 December 2014

ISBN: 9781498322171

Keywords: Abenomics, cash holdings, growth, transaction cost, agency cost, CEO duality, holdings, transaction, Payout Policy,

Over the last two decades, cash holdings in nonfinancial firms around the world have increased. This phenomenon is particularly concerning in Japan, where the success of Abenomics depends on a transition from stimu...

Germany

Germany »

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

Volume/Issue: 2010/79

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 March 2010

ISBN: 9781451981827

Keywords: money laundering, competent authorities, due diligence, suspicious transaction

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 re...

Securities Transaction Taxes and Financial Markets

Securities Transaction Taxes and Financial Markets »

Source: Securities Transaction Taxes and Financial Markets

Volume/Issue: 2001/51

Series: IMF Working Papers

Author(s): Karl Habermeier , and Andrei Kirilenko

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 May 2001

ISBN: 9781451847116

Keywords: securities transaction taxes, financial markets, bond, securities transaction, stock price, General Financial Markets: Government Policy and Regulation,

This paper argues that securities transaction taxes "throw sand" not in the wheels, but into the engine of financial markets where the transformation of latent demands into realized transactions takes place. The pa...

Financial Infrastructure, Group Interests, and Capital Accumulation

Financial Infrastructure, Group Interests, and Capital Accumulation »

Source: Financial Infrastructure, Group Interests, and Capital Accumulation : Theory, Evidence, and Policy

Volume/Issue: 2003/24

Series: IMF Working Papers

Author(s): Biaggio Bossone , Sandeep Mahajan , and Farah Zahir

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 February 2003

ISBN: 9781451844160

Keywords: Nonbank financial intermediation, Group interest, Information, Knowledge, Transaction costs, banking, banking sector, financial markets, financial sector, transaction cost

This study presents a theory of financial infrastructure - or the set of rules, institutions, and systems within which agents carry out financial transactions. It investigates the effects of financial infrastructur...

The Determinants of International Portfolio Holdings and Home Bias

The Determinants of International Portfolio Holdings and Home Bias »

Source: The Determinants of International Portfolio Holdings and Home Bias

Volume/Issue: 2004/34

Series: IMF Working Papers

Author(s): Shujing Li , Hamid Faruqee , and Isabel Yan

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 February 2004

ISBN: 9781451845297

Keywords: International portfolio choice, Home bias, Transaction cost, Information cost, equation, correlation, market size, survey, statistics,

Despite the liberalization of foreign portfolio investment around the globe since the early 1980s, the home-bias phenomenon is still found to exist. Using a relatively new IMF survey dataset of cross-border equity...

Mauritius

Mauritius »

Source: Mauritius : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2008/319

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 December 2008

ISBN: 9781451933598

Keywords: money laundering, terrorist financing, due diligence, suspicious transaction, money laundering regulations

A detailed assessment report on Anti-Money Laundering and Combating the Financing of Terrorism for Mauritius is discussed. Mauritius is well placed to capitalize on its national strategy to diversify its economy in...

Treasury Single Account

Treasury Single Account »

Source: Treasury Single Account : Concept, Design and Implementation Issues

Volume/Issue: 2010/143

Series: IMF Working Papers

Author(s): Israel Fainboim Yaker , and Sailendra Pattanayak

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 June 2010

ISBN: 9781455201266

Keywords: treasury single account, TSA, banking arrangement, transaction processing, banking, payments, bank accounts, payment systems,

A treasury single account (TSA) is an essential tool for consolidating and managing governments' cash resources, thus minimizing borrowing costs. In countries with fragmented government banking arrangements, the es...