Deterring Abuse of the Financial System : Elements of an Emerging International Integrity Standard »
Series: IMF Policy Discussion Papers
Author(s): John Abbott , and R. Johnston
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 01 March 2005
Keywords: Financial crisis, Anti-money laundering, International capital markets, Standards and codes, Financial integrity, combating the financing of terrorism, financial system, financial sector, money laundering, internal controls
Assessing financial systems' stability has required the IMF to dig deeper into financial sector issues and to include financial integrity elements in its assessments. Integrity elements are increasingly being addre...