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Rwanda

Rwanda »

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

Volume/Issue: 2015/221

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 August 2015

ISBN: 9781513529677

Keywords: money laundering, law, terrorism, organizations, government

This paper discusses key findings and recommendations of the Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Rwanda. Rwanda has taken considerable steps ov...

Fiscal Consequences of Armed Conflict and Terrorism in Low- and Middle-Income Countries1

Fiscal Consequences of Armed Conflict and Terrorism in Low- and Middle-Income Countries1 »

Source: Fiscal Consequences of Armed Conflict and Terrorism in Low- and Middle-Income Countries

Volume/Issue: 2002/142

Series: IMF Working Papers

Author(s): Benedict Clements , Sanjeev Gupta , Shamit Chakravarti , and Rina Bhattacharya

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 August 2002

ISBN: 9781451856262

Keywords: growth, armed conflict, internal conflict, armed conflicts, terrorist, Fiscal and Monetary Policy in Development, Economywide Country Studies: Africa, National Security and War,

This paper analyses the fiscal effects of armed conflict and terrorism on low- and middle-income countries. An analysis of 22 conflict episodes shows that armed conflict is associated with lower growth and higher i...

Central African Economic and Monetary Community

Central African Economic and Monetary Community »

Source: Central African Economic and Monetary Community : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2006/322

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 August 2006

ISBN: 9781451806557

Keywords: money laundering, terrorism, financing of terrorism, criminal activity, due diligence

The report provides a summary of the level of compliance at the Central African Economic and Monetary Community (CEMAC) regional level and provides recommendations to improve compliance. The assessment focuses on t...

Fiscal Consequences of Terrorism

Fiscal Consequences of Terrorism »

Source: Fiscal Consequences of Terrorism

Volume/Issue: 2015/225

Series: IMF Working Papers

Author(s): Serhan Cevik , and John Ricco

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 October 2015

ISBN: 9781513510965

Keywords: tax, revenue, attacks, share, General, National Security and War, All Countries,

This paper provides an empirical analysis of how the frequency and severity of terrorism affect government revenue and expenditure during the period 1970-2013 using a panel dataset on 153 countries. We find that te...