Browse

You are looking at 1 - 10 of 53 items :

  • Asia and the Pacific x
Clear All
Australia

Australia »

Source: Australia : Mutual Evaluation Report: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2006/424

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 November 2006

ISBN: 9781451802153

Keywords: money laundering, law enforcement, terrorist financing, terrorist

The evaluation of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Australia was based on the Forty Recommendations 2003 and the Eight Special Recommendations on Terrorist Fi...

Australia

Australia »

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

Volume/Issue: 2006/409

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 November 2006

ISBN: 9781451802139

Keywords: money laundering, terrorist, terrorist financing, law enforcement, terrorism, Anti-money launderin,

The report provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in Australia. It describes and analyzes those measures, and provides recommendations o...

Available on the web

Available on the web »

Source: IMF Survey, Volume 30, Issue 20

Volume/Issue: 30/20

Series: IMF Survey

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 2001

ISBN: 9781451926705

Keywords: international community, capital markets, terrorism, terrorist

“In the aftermath of the terrorist attacks of September 11, a coordinated international response is needed to deal with weaknesses in the world economy and the new risks in the outlook,” IMF Managing...

Caribbean economy Grenada faces challenge of managing the economy of a small state

Caribbean economy Grenada faces challenge of managing the economy of a small state »

Source: IMF Survey, Volume 30, Issue 20

Volume/Issue: 30/20

Series: IMF Survey

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 2001

ISBN: 9781451926705

Keywords: international community, capital markets, terrorism, terrorist

“In the aftermath of the terrorist attacks of September 11, a coordinated international response is needed to deal with weaknesses in the world economy and the new risks in the outlook,” IMF Managing...

Compliance with the AM+L4776L/CFT International Standard

Compliance with the AM+L4776L/CFT International Standard »

Source: Compliance with the AM+L4776L/CFT International Standard : Lessons from a Cross-Country Analysis

Volume/Issue: 2011/177

Series: IMF Working Papers

Author(s): Concha Verdugo Yepes

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 July 2011

ISBN: 9781462312306

Keywords: Terrorist Financing, Compliance, AML/CFT International Standard, international cooperation, terrorist, terrorism, Economics of Regulation, International Law, Financial Institutions and Services: Government Policy and Regulation,

This paper assesses countries' compliance with the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) international standard during the period 2004 to 2011. We find that overall compliance is...

Coverage of 1979’89 History traces IMF’s coming of age as participant in international financial system

Coverage of 1979’89 History traces IMF’s coming of age as participant in international financial system »

Source: IMF Survey, Volume 30, Issue 20

Volume/Issue: 30/20

Series: IMF Survey

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 2001

ISBN: 9781451926705

Keywords: international community, capital markets, terrorism, terrorist

“In the aftermath of the terrorist attacks of September 11, a coordinated international response is needed to deal with weaknesses in the world economy and the new risks in the outlook,” IMF Managing...

Fiscal Consequences of Armed Conflict and Terrorism in Low- and Middle-Income Countries1

Fiscal Consequences of Armed Conflict and Terrorism in Low- and Middle-Income Countries1 »

Source: Fiscal Consequences of Armed Conflict and Terrorism in Low- and Middle-Income Countries

Volume/Issue: 2002/142

Series: IMF Working Papers

Author(s): Benedict Clements , Sanjeev Gupta , Shamit Chakravarti , and Rina Bhattacharya

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 August 2002

ISBN: 9781451856262

Keywords: growth, armed conflict, internal conflict, armed conflicts, terrorist, Fiscal and Monetary Policy in Development, Economywide Country Studies: Africa, National Security and War,

This paper analyses the fiscal effects of armed conflict and terrorism on low- and middle-income countries. An analysis of 22 conflict episodes shows that armed conflict is associated with lower growth and higher i...

Fiscal Consequences of Terrorism

Fiscal Consequences of Terrorism »

Source: Fiscal Consequences of Terrorism

Volume/Issue: 2015/225

Series: IMF Working Papers

Author(s): Serhan Cevik , and John Ricco

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 October 2015

ISBN: 9781513510965

Keywords: tax, revenue, attacks, share, General, National Security and War, All Countries,

This paper provides an empirical analysis of how the frequency and severity of terrorism affect government revenue and expenditure during the period 1970-2013 using a panel dataset on 153 countries. We find that te...

Group of Seven Economic leaders express confidence about future, unveil plan to combat terrorist financing

Group of Seven Economic leaders express confidence about future, unveil plan to combat terrorist financing »

Source: IMF Survey, Volume 30, Issue 20

Volume/Issue: 30/20

Series: IMF Survey

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 2001

ISBN: 9781451926705

Keywords: international community, capital markets, terrorism, terrorist

“In the aftermath of the terrorist attacks of September 11, a coordinated international response is needed to deal with weaknesses in the world economy and the new risks in the outlook,” IMF Managing...

Group of Seven economic leaders issue plan to combat financing of terrorism

Group of Seven economic leaders issue plan to combat financing of terrorism »

Source: IMF Survey, Volume 30, Issue 20

Volume/Issue: 30/20

Series: IMF Survey

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 2001

ISBN: 9781451926705

Keywords: international community, capital markets, terrorism, terrorist

“In the aftermath of the terrorist attacks of September 11, a coordinated international response is needed to deal with weaknesses in the world economy and the new risks in the outlook,” IMF Managing...