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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...

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...

Derivative Market Competition

Derivative Market Competition »

Source: Derivative Market Competition : OTC Versus Organized Derivative Exchanges

Volume/Issue: 2004/61

Series: IMF Working Papers

Author(s): Jens Nystedt

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 April 2004

ISBN: 9781451848205

Keywords: Derivative market competition, security design, regulatory reform, otc, investors, derivative markets, risk exposure, commodity futures, Financial Institutions and Services: Government Policy and Regulation,

Recent regulatory initiatives in the United States have again raised the issue of a 'level regulatory and supervisory playing field' and the degree of competition globally between over-the-counter (OTC) derivatives...

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...

Guide to the IMF published

Guide to the IMF published »

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...

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

United States : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2006/432

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 December 2006

DOI: http://dx.doi.org/10.5089/9781451839678.002

ISBN: 9781451839678

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

This report provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in the United States on May 2006. The report describes and analyzes those measures an...

United States
			: Publication of Financial Sector Assessment Program Documentation:  Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism

United States : Publication of Financial Sector Assessment Program Documentation: Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism »

Volume/Issue: 2010/253

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 July 2010

DOI: http://dx.doi.org/10.5089/9781455206803.002

ISBN: 9781455206803

Keywords: law enforcement, money laundering, international cooperation, terrorism, beneficial ownership

The Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime of the United States is overviewed. The United States has implemented a system that is broadly in line with the international AML/...

IMF Survey, Volume 30, Issue 20

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

DOI: http://dx.doi.org/10.5089/9781451926705.023

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...