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Mexico

Mexico »

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

Volume/Issue: 2005/436

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 27 December 2005

ISBN: 9781451825664

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

This report assesses the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Mexico. The repo...

Crime and the Economy in Mexican States

Crime and the Economy in Mexican States »

Source: Crime and the Economy in Mexican States : Heterogeneous Panel Estimates (1993-2012)

Volume/Issue: 2015/121

Series: IMF Working Papers

Author(s): Concha Verdugo Yepes , Peter Pedroni , and Xingwei Hu

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 June 2015

ISBN: 9781513541969

Keywords: Crime, Panel Structural VAR, homicides, homicide, security, crimes, Macroeconomic Analyses of Economic Development, Analysis of Growth, Development, and Changes

This paper studies the transmission of crime shocks to the economy in a sample of 32 Mexican states over the period from 1993 to 2012. The paper uses a panel structural VAR approach which accounts for the heterogen...

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

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

Volume/Issue: 2005/436

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 27 December 2005

DOI: http://dx.doi.org/10.5089/9781451825664.002

ISBN: 9781451825664

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

This report assesses the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Mexico. The repo...

Crime and the Economy in Mexican States
			: Heterogeneous Panel Estimates (1993-2012)

Crime and the Economy in Mexican States : Heterogeneous Panel Estimates (1993-2012) »

Volume/Issue: 2015/121

Series: IMF Working Papers

Author(s): Concha Verdugo Yepes , Peter Pedroni , and Xingwei Hu

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 June 2015

DOI: http://dx.doi.org/10.5089/9781513541969.001

ISBN: 9781513541969

Keywords: Crime, Panel Structural VAR, homicides, homicide, security, crimes, Macroeconomic Analyses of Economic Development, Analysis of Growth, Development, and Changes

This paper studies the transmission of crime shocks to the economy in a sample of 32 Mexican states over the period from 1993 to 2012. The paper uses a panel structural VAR approach which accounts for the heterogen...