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Les cellules de renseignements financiers
			: Tour d'horizon

Les cellules de renseignements financiers : Tour d'horizon »

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 February 2005

Language: French

DOI: http://dx.doi.org/10.5089/9781589063624.069

ISBN: 9781589063624

Keywords: blanchiment de capitaux, autorités compétentes, activité criminelle, transactions suspectes, financement terroriste, financement du terrorisme, échange d'informations, respect de la loi, unités de renseignement, cellules de renseignement financier

Voici plusieurs décennies que la nécessité d'une stratégie moderne de lutte contre le blanchiment de capitaux a été largement admise au niveau international. Le fait de priver les éléments criminels du produit de l...

Unidades de Inteligencia Financiera
			: Panorama general

Unidades de Inteligencia Financiera : Panorama general »

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 February 2005

Language: Spanish

DOI: http://dx.doi.org/10.5089/9781589063631.069

ISBN: 9781589063631

A partir de la última década, se comenzó a reconocer a nivel internacional la necesidad de adoptar una estrategia moderna para la prevención del lavado de activos. Privar a los criminales del producto de su activid...

Financial Intelligence Units
			: An Overview

Financial Intelligence Units : An Overview »

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 June 2004

DOI: http://dx.doi.org/10.5089/9781589063495.069

ISBN: 9781589063495

Keywords: money laundering, competent authorities, criminal activity, suspicious transactions, terrorist financing

Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been se...

Guía de la Encuesta coordinada sobre inversión de cartera

Guía de la Encuesta coordinada sobre inversión de cartera »

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 July 2002

Language: Spanish

DOI: http://dx.doi.org/10.5089/9781589061385.069

ISBN: 9781589061385

En esta Guía se presenta información práctica y pautas para los economistas y se incluyen temas como la política tributaria, las estadísticas de balanza de pagos, las estadísticas de la deuda externa, la gestión de...

Guide pour l'enquête coordonnée sur les investissements de portefeuille

Guide pour l'enquête coordonnée sur les investissements de portefeuille »

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 June 2002

Language: French

DOI: http://dx.doi.org/10.5089/9781589061392.069

ISBN: 9781589061392

Keywords: survey, portfolio investment, bonds, bond, equity securities, statistics, investors, surveys, stock exchange, counting

This series contains practical "how-to" information for economists and includes topics such as tax policy, balance of payments statistics, external debt statistics, foreign exchange reserve management, and financia...

IMF Committee on Balance of Payments Statistics
			: Annual Report 2001

IMF Committee on Balance of Payments Statistics : Annual Report 2001 »

Series: Balance of Payments Statistics

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 May 2002

DOI: http://dx.doi.org/10.5089/9781589061200.044

ISBN: 9781589061200

Keywords: statistics, balance of payments, survey, external debt, current account, external debt statistics, debt statistics, surveys, reserve assets, central bank

The IMF Committee on Balance of Payments Statistics was established in 1992 to promote accuracy and cooperation in the compilation of balance of payments statistics. Membership of the Committee, which advises the I...

Coordinated Portfolio Investment Survey Guide (second edition)

Coordinated Portfolio Investment Survey Guide (second edition) »

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 May 2002

DOI: http://dx.doi.org/10.5089/9781589060937.069

ISBN: 9781589060937

Keywords: survey, portfolio investment, bonds, bond, equity securities

This paper reviews the coordinated portfolio investment survey (CPIS) guide. The objectives of CPIS are to collect comprehensive information, with geographical detail on the country of residence of the issuer, on t...

Manual de Estadísticas Monetarias y Financieras

Manual de Estadísticas Monetarias y Financieras »

Series: Other Statistical Products

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 November 2000

Language: Spanish

DOI: http://dx.doi.org/10.5089/9781589060166.049

ISBN: 9781589060166

Este Manual ofrece directrices para la presentación de las estadísticas monetarias y financieras. El manual incluye un conjunto de instrumentos para identificar, clasificar y registrar stocks y flujos de activos y...

Manuel De Statistiques Monétaires Et Financières

Manuel De Statistiques Monétaires Et Financières »

Series: Other Statistical Products

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 April 2000

Language: French

DOI: http://dx.doi.org/10.5089/9781589060159.049

ISBN: 9781589060159

Keywords: liabilities, financial corporations, financial assets, interest, loans, debt, financial derivatives, payments, gold, derivative

This Manual offers guidelines for the presentation of monetary and financial statistics. It provides a set of tools for identifying, classifying, and recording stocks and flows of financial assets and liabilities,...

Libro de Texto de Balanza de Pagos

Libro de Texto de Balanza de Pagos »

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 July 1996

Language: Spanish

DOI: http://dx.doi.org/10.5089/9781557755728.069

ISBN: 9781557755728

El Libro de Texto de la Balanza de Pagos, al igual que la Guía de Compilación de la Balanza de Pagos, es un documento complementario de la quinta edición del Manual de balanza de pagos. El libro de texto proporcion...

Balance of Payments Textbook

Balance of Payments Textbook »

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 April 1996

DOI: http://dx.doi.org/10.5089/9781557755704.069

ISBN: 9781557755704

Keywords: payments, balance of payments, liabilities, direct investment, reserve assets

The Balance of Payments Textbook, like the Balance of Payments Compilation Guide, is a companion document to the fifth edition of the Balance of Payments Manual. The Textbook provides illustrative examples and appl...