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Denmark
			: Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism

Denmark : Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2007/2

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 January 2007

DOI: http://dx.doi.org/10.5089/9781451811131.002

ISBN: 9781451811131

Keywords: money laundering, terrorist financing, law enforcement, legal assistance, money remitters

This paper discusses key findings of the Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Denmark. It describes and analyzes AML/CFT measures in place in Denmark,...

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

Germany : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2010/78

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 March 2010

DOI: http://dx.doi.org/10.5089/9781451981810x.002

ISBN: 9781451981810

Keywords: law enforcement, money laundering, legal assistance, professional secrecy, competent authorities

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...

Italy
			: Selected Issues

Italy : Selected Issues »

Volume/Issue: 2014/284

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. European Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 September 2014

DOI: http://dx.doi.org/10.5089/9781498347068.002

ISBN: 9781498347068

Keywords: court, judicial efficiency, employment, courts, judicial system

...

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

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

Volume/Issue: 2011/91

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 April 2011

DOI: http://dx.doi.org/10.5089/9781455230099.002

ISBN: 9781455230099

Keywords: money laundering, legal framework, due diligence, terrorist financing

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...

Portugal
			: Eighth and Ninth Reviews Under the Extended Arrangement and Request for Waivers of Applicability of End-September Performance Criteria

Portugal : Eighth and Ninth Reviews Under the Extended Arrangement and Request for Waivers of Applicability of End-September Performance Criteria »

Volume/Issue: 2013/324

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. European Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 November 2013

DOI: http://dx.doi.org/10.5089/9781475518405.002

ISBN: 9781475518405

Keywords: court, constitutional court, court cases, court rulings, court ruling

This paper discusses Portugal's Eighth and Ninth Reviews Under the Extended Arrangement and Request for Waivers of Applicability of end-September Performance Criteria (PC). Program implementation has remained broad...

Portugal
			: First Review Under the Extended Arrangement

Portugal : First Review Under the Extended Arrangement »

Volume/Issue: 2011/279

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 September 2011

DOI: http://dx.doi.org/10.5089/9781463902971.002

ISBN: 9781463902971

Keywords: court, fiscal risks, budget law, government deficit, fiscal consolidation

Macroeconomic imbalances are large, and structural problems are deep-rooted in Portugal. The new government's strong commitment to program implementation is encouraging. Fiscal performance so far demonstrates the n...

Republic of Moldova
			: Poverty Reduction Strategy Paper

Republic of Moldova : Poverty Reduction Strategy Paper »

Volume/Issue: 2013/296

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. European Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 August 2013

DOI: http://dx.doi.org/10.5089/9781484375259.002

ISBN: 9781484375259

Keywords: pension, pension system, pensioners, pensions, retirement age

This paper discusses the Poverty Reduction Strategy Paper and National Development Strategy (NDS) for the Republic of Moldova. The NDS 'Moldova 2020' presents a vision of cohesive long-term sustainable economic dev...

Republic of Serbia
			: Financial Sector Assessment Program Update:  Technical Note on Corporate and Household Debt Restructuring

Republic of Serbia : Financial Sector Assessment Program Update: Technical Note on Corporate and Household Debt Restructuring »

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

Keywords: creditors, debt, restructuring, creditor, court

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...

External Debt and Economic Reform
			: Does a Pain Reliever Delay the Necessary Treatment?

External Debt and Economic Reform : Does a Pain Reliever Delay the Necessary Treatment? »

Volume/Issue: 2007/50

Series: IMF Working Papers

Author(s): Athanasios Vamvakidis

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 2007

DOI: http://dx.doi.org/10.5089/9781451866148.001

ISBN: 9781451866148

Keywords: economic reform, external borrowing, foreign aid, external financing, Macroeconomic Policy, Macroeconomic Aspects of Public Finance, and General Outlook: General, Open Economy Macroeconomics, Macroeconomic Analyses of Economic Development,

Recent literature argues that conflict in shifting adjustment costs between different socioeconomic groups delays necessary reforms and finds that such reforms often follow economic crises. This paper expands these...

Judicial System Reform in Italy - A Key to Growth

Judicial System Reform in Italy - A Key to Growth »

Volume/Issue: 2014/32

Series: IMF Working Papers

Author(s): Gianluca Esposito , Sergi Lanau , and Sebastiaan Pompe

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 February 2014

DOI: http://dx.doi.org/10.5089/9781475573022.001

ISBN: 9781475573022

Keywords: judicial reform, growth, business environment, efficieny of justice, FDI, firm size, court, courts, court fees, judicial system

The inefficiency of the Italian judicial system has contributed to reduced investments, slow growth and a difficult business environment. The enforcement of civil and commercial claims suffers from excessive delays...