Volume/Issue: 2011/91
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
19
April
2011
ISBN: 9781455230099
There is terrorism and terrorist financing (TF) risk, but it appears limited based on available information. The Netherlands has criminalized money laundering (ML) fully in line with the requirements under the Vien...
Volume/Issue: 2011/55
Series: IMF Working Papers
Author(s):
Philipp Schmieder
, and
Christian Schmieder
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
01
March
2011
DOI: http://dx.doi.org/10.5089/9781455220991.001
ISBN: 9781455220991
This study investigates the link between bankruptcy and security legislation and potential credit losses faced by banks based on a cross-country study for the United States (US), the United Kingdom (UK) and Germany...
Volume/Issue: 2011/55
Series: IMF Working Papers
Author(s):
Philipp Schmieder
, and
Christian Schmieder
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
01
March
2011
ISBN: 9781455220991
This study investigates the link between bankruptcy and security legislation and potential credit losses faced by banks based on a cross-country study for the United States (US), the United Kingdom (UK) and Germany...
Volume/Issue: 2011/13
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
14
January
2011
ISBN: 9781455213719
Bailiwick of Guernsey has a Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) legal framework that provides the basis for an AML/CFT regime. It has a program to review and enhance AML/CFT leg...
Volume/Issue: 2011/13
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
14
January
2011
DOI: http://dx.doi.org/10.5089/9781455213719.002
ISBN: 9781455213719
Bailiwick of Guernsey has a Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) legal framework that provides the basis for an AML/CFT regime. It has a program to review and enhance AML/CFT leg...
Volume/Issue: 2010/194
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
07
July
2010
DOI: http://dx.doi.org/10.5089/9781455202461.002
ISBN: 9781455202461
Liberia made slow progress on the implementation of the Poverty Reduction Strategy (PRS). The impact of the global economic crisis affected implementation and slowed the pace of growth. With the development of the...
Volume/Issue: 2010/194
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
07
July
2010
ISBN: 9781455202461
Liberia made slow progress on the implementation of the Poverty Reduction Strategy (PRS). The impact of the global economic crisis affected implementation and slowed the pace of growth. With the development of the...
Volume/Issue: 2010/152
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
27
May
2010
DOI: http://dx.doi.org/10.5089/9781455205684.002
ISBN: 9781455205684
This Technical Note assesses Corporate and Household Debt Restructuring in Serbia. As of June 2009, nonperforming loans (NPLs) in the banking system constituted 16.5 percent of total loans, owing primarily to the c...
Volume/Issue: 2010/152
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
27
May
2010
ISBN: 9781455205684
This Technical Note assesses Corporate and Household Debt Restructuring in Serbia. As of June 2009, nonperforming loans (NPLs) in the banking system constituted 16.5 percent of total loans, owing primarily to the c...
Volume/Issue: 2010/78
Series: IMF Staff Country Reports
Author(s):
International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
24
March
2010
ISBN: 9781451981810
This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML/CFT) measures for Germany. The report reveals that Germany has introduced a number of measures in recent ye...
