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Deterring Abuse of the Financial System

Deterring Abuse of the Financial System »

Source: Deterring Abuse of the Financial System : Elements of an Emerging International Integrity Standard

Volume/Issue: 2005/3

Series: IMF Policy Discussion Papers

Author(s): John Abbott , and R. Johnston

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 2005

ISBN: 9781451975581

Keywords: Financial crisis, Anti-money laundering, International capital markets, Standards and codes, Financial integrity, combating the financing of terrorism, financial system, financial sector, money laundering, internal controls

Assessing financial systems' stability has required the IMF to dig deeper into financial sector issues and to include financial integrity elements in its assessments. Integrity elements are increasingly being addre...

Financial Integration in Central America

Financial Integration in Central America »

Source: Financial Integration in Central America : Prospects and Adjustment Needs

Volume/Issue: 2003/3

Series: IMF Policy Discussion Papers

Author(s): Jorge Canales Kriljenko , Padamja Khandelwal , and Alexander Lehmann

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 October 2003

ISBN: 9781451974195

Keywords: Dominican Republic, Costa Rica, Costa Rica, El Salvador, Nicaragua, Honduras, Guatemala, Trade liberalization, CAFTA, Trade in Financial Services

We assess the current barriers to trade in financial services in the six Central American countries seeking a free trade agreement with the United States (the CAFTA) and examine the relative merits of regional and...

Deterring Abuse of the Financial System
			: Elements of an Emerging International Integrity Standard

Deterring Abuse of the Financial System : Elements of an Emerging International Integrity Standard »

Volume/Issue: 2005/3

Series: IMF Policy Discussion Papers

Author(s): John Abbott , and R. Johnston

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 2005

DOI: http://dx.doi.org/10.5089/9781451975581.003

ISBN: 9781451975581

Keywords: Financial crisis, Anti-money laundering, International capital markets, Standards and codes, Financial integrity, combating the financing of terrorism, financial system, financial sector, money laundering, internal controls

Assessing financial systems' stability has required the IMF to dig deeper into financial sector issues and to include financial integrity elements in its assessments. Integrity elements are increasingly being addre...

Financial Integration in Central America
			: Prospects and Adjustment Needs

Financial Integration in Central America : Prospects and Adjustment Needs »

Volume/Issue: 2003/3

Series: IMF Policy Discussion Papers

Author(s): Jorge Canales Kriljenko , Padamja Khandelwal , and Alexander Lehmann

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 October 2003

DOI: http://dx.doi.org/10.5089/9781451974195.003

ISBN: 9781451974195

Keywords: Dominican Republic, Costa Rica, Costa Rica, El Salvador, Nicaragua, Honduras, Guatemala, Trade liberalization, CAFTA, Trade in Financial Services

We assess the current barriers to trade in financial services in the six Central American countries seeking a free trade agreement with the United States (the CAFTA) and examine the relative merits of regional and...