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Austria

Austria »

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

Volume/Issue: 2009/298

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 December 2009

ISBN: 9781451802481

Keywords: court, due diligence, money laundering, law enforcement, terrorist financing

This paper presents a Detailed Assessment Report on Antimoney Laundering (AML) and Combating the Financing of Terrorism (CFT) for Austria. The authorities have designed and are implementing a comprehensive AML/CFT...

The Case Against Harry Dexter White

The Case Against Harry Dexter White »

Source: The Case Against Harry Dexter White : Still Not Proven

Volume/Issue: 2000/149

Series: IMF Working Papers

Author(s): James Boughton

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 August 2000

ISBN: 9781451856880

Keywords: Harry Dexter White, Bretton Woods, McCarthyism, grand jury, national archives, mythology, memoirs

Harry Dexter White, the principal architect of the international financial system established at the end of the Second World War, was arguably the most important U. S. government economist of the 20th century. His...

The Challenge of Enforcement in Securities Markets

The Challenge of Enforcement in Securities Markets »

Source: The Challenge of Enforcement in Securities Markets : Mission Impossible?

Volume/Issue: 2009/168

Series: IMF Working Papers

Author(s): Ana Carvajal , and Jennifer Elliott

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 August 2009

ISBN: 9781451873153

Keywords: court, securities regulation, court order, securities regulators, courts, Enforcement,

Weaknesses in the enforcement of regulation have been targeted by the G-20 as a priority concern for reform. But enforcement efforts in securities markets have proven difficult and uneven. The recent scandal in the...

Denmark

Denmark »

Source: 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

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,...

The Enforcement of Property Rights and Underdevelopment

The Enforcement of Property Rights and Underdevelopment »

Source: The Enforcement of Property Rights and Underdevelopment

Volume/Issue: 1999/127

Series: IMF Working Papers

Author(s): Era Dabla-Norris , and Scott Freeman

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 September 1999

ISBN: 9781451854961

Keywords: Property rights, multiple equilibria, expropriation, development, economic reform, legal reform, capital punishment

This paper formalizes the role of legal infrastructure in economic development in a general equilibrium model with endogenously determined property rights enforcement. It illustrates the mutual importance of proper...

External Debt and Economic Reform

External Debt and Economic Reform »

Source: 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

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...

Germany

Germany »

Source: 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

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...

IMF Completes Eighth and Ninth Reviews Under an EFF Arrangement with Portugal, Approves €1.91 Billion Disbursement

IMF Completes Eighth and Ninth Reviews Under an EFF Arrangement with Portugal, Approves €1.91 Billion Disbursement »

Source: 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

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...

IMF Completes First Review Under an EFF with Portugal and Approves €3.98 Billion Disbursement

IMF Completes First Review Under an EFF with Portugal and Approves €3.98 Billion Disbursement »

Source: 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

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...

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

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

Volume/Issue: 2009/298

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 December 2009

DOI: http://dx.doi.org/10.5089/9781451802481.002

ISBN: 9781451802481

Keywords: court, due diligence, money laundering, law enforcement, terrorist financing

This paper presents a Detailed Assessment Report on Antimoney Laundering (AML) and Combating the Financing of Terrorism (CFT) for Austria. The authorities have designed and are implementing a comprehensive AML/CFT...