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Equilibrium Wage Dispersion : : An Example
| Equilibrium Wage Dispersion : : An Example |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2006 |
| Descrizione fisica | 1 online resource (16 p.) |
| Collana | IMF Working Papers |
| Soggetto topico |
Equilibrium (Economics) - Econometric models
Wages - Econometric models Labor Public Finance Criminology Wages, Compensation, and Labor Costs: General Illegal Behavior and the Enforcement of Law Employment Unemployment Wages Intergenerational Income Distribution Aggregate Human Capital Aggregate Labor Productivity National Government Expenditures and Related Policies: General Unemployment: Models, Duration, Incidence, and Job Search Labour income economics Corporate crime white-collar crime Public finance & taxation Illicit financial flows Public expenditure review Money laundering Economic theory Expenditures, Public |
| ISBN |
1-4623-8311-4
1-4527-4208-1 1-283-51891-0 1-4519-0815-6 9786613831361 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | ""Contents""; ""I. Introduction""; ""II. The Model""; ""III. The Example""; ""IV. Conclusion""; ""References"" |
| Record Nr. | UNINA-9910788688303321 |
| Washington, D.C. : , : International Monetary Fund, , 2006 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Finance & Development, June 2012
| Finance & Development, June 2012 |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2012 |
| Descrizione fisica | 1 online resource (60 p.) |
| Collana | Finance & Development |
| Soggetto topico |
Global Financial Crisis, 2008-2009
International finance Finance: General Labor Macroeconomics Criminology Public Finance General Financial Markets: General (includes Measurement and Data) Illegal Behavior and the Enforcement of Law Informal Economy Underground Econom Financial Crises Environment and Growth Labour income economics Finance Economic growth Economics of specific sectors Economic & financial crises & disasters Informal economy Sustainable growth Employment Financial crises Emerging and frontier financial markets Economic sectors Financial markets Informal sector Economics Money laundering Economic development Financial services industry Prices |
| ISBN |
1-4639-9673-X
1-4639-9279-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Contents; DEPARTMENTS; Letters to the Editor; People in Economics; Minder of the Gaps; Boxes; Box 1 Economics: Changing the paradigm; Box 2 Slow progress for women; FEATURES; FIVE YEARS ON; The Crisis and Beyond; Tracking the Global Recovery; Charts; Chart 1 On track; Chart 2 Two-speed rebound; Chart 3 Trade returns; Chart 4 In search of jobs; Chart 5 Joined at the hip; Chart 6 Oil threatens recovery; Fixing the System; Trade Policy: So Far So Good?; Chart 1 Bounce back; Chart 2 Lower levies; Shedding Debt; Chart 1 Piling on debt; Chart 2 Consumers gorge; Chart 3 Corporate restraint
Bystanders at the Collapse Chart 1 Hit hard; Chart 2 In recovery; Stable Disequilibrium; Commodities in Boom; Chart 1 A wild ride; Chart 2 Fast comeback; Picture This; Water for People; ALSO IN THIS ISSUE; Going Green; Chart 1 Greening up; Chart 2 Renewables rising; Dirty Money, Real Pain; Out of the Shadows; Back to Basics; What Are Money Markets?; More Jobs, Better Jobs; Chart 1 Less poverty; Chart 2 Same old story; Chart 3 Limiting factors; Chart 4 Nourish children; Straight Talk; Age of Austerity; Book Reviews; Data Spotlight; G7 Borrowing from Abroad |
| Record Nr. | UNINA-9910779202203321 |
| Washington, D.C. : , : International Monetary Fund, , 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Finance & Development, June 2012
| Finance & Development, June 2012 |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2012 |
| Descrizione fisica | 1 online resource (60 p.) |
| Disciplina | 332.10973 |
| Collana | Finance & Development |
| Soggetto topico |
Global Financial Crisis, 2008-2009
International finance Finance: General Labor Macroeconomics Criminology Public Finance General Financial Markets: General (includes Measurement and Data) Illegal Behavior and the Enforcement of Law Informal Economy Underground Econom Financial Crises Environment and Growth Labour income economics Finance Economic growth Economics of specific sectors Economic & financial crises & disasters Informal economy Sustainable growth Employment Financial crises Emerging and frontier financial markets Economic sectors Financial markets Informal sector Economics Money laundering Economic development Financial services industry Prices |
| ISBN |
1-4639-9673-X
1-4639-9279-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Contents; DEPARTMENTS; Letters to the Editor; People in Economics; Minder of the Gaps; Boxes; Box 1 Economics: Changing the paradigm; Box 2 Slow progress for women; FEATURES; FIVE YEARS ON; The Crisis and Beyond; Tracking the Global Recovery; Charts; Chart 1 On track; Chart 2 Two-speed rebound; Chart 3 Trade returns; Chart 4 In search of jobs; Chart 5 Joined at the hip; Chart 6 Oil threatens recovery; Fixing the System; Trade Policy: So Far So Good?; Chart 1 Bounce back; Chart 2 Lower levies; Shedding Debt; Chart 1 Piling on debt; Chart 2 Consumers gorge; Chart 3 Corporate restraint
Bystanders at the Collapse Chart 1 Hit hard; Chart 2 In recovery; Stable Disequilibrium; Commodities in Boom; Chart 1 A wild ride; Chart 2 Fast comeback; Picture This; Water for People; ALSO IN THIS ISSUE; Going Green; Chart 1 Greening up; Chart 2 Renewables rising; Dirty Money, Real Pain; Out of the Shadows; Back to Basics; What Are Money Markets?; More Jobs, Better Jobs; Chart 1 Less poverty; Chart 2 Same old story; Chart 3 Limiting factors; Chart 4 Nourish children; Straight Talk; Age of Austerity; Book Reviews; Data Spotlight; G7 Borrowing from Abroad |
| Record Nr. | UNINA-9910813578403321 |
| Washington, D.C. : , : International Monetary Fund, , 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Georgia : : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
| Georgia : : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2013 |
| Descrizione fisica | 1 online resource (469 p.) |
| Collana | IMF Staff Country Reports |
| Soggetto topico |
Money laundering - Georgia (Republic)
Terrorism - Finance - Georgia (Republic) Banks and Banking Public Finance Criminology Illegal Behavior and the Enforcement of Law Taxation, Subsidies, and Revenue: General Banks Depository Institutions Micro Finance Institutions Mortgages Corporate crime white-collar crime Public finance & taxation Crime & criminology Banking Anti-money laundering and combating the financing of terrorism (AML/CFT) Legal support in revenue administration Money laundering Crime Revenue administration Terrorism financing Revenue Crime--Economic aspects Banks and banking |
| ISBN |
1-4755-9753-3
1-4755-3427-2 1-4755-5293-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Contents; ACRONYMS; Preface; Executive Summary; Key Findings; Legal Systems and Related Institutional Measures; Preventive Measures-Financial Institutions; Preventive Measures-Designated Non-Financial Businesses and Professions; Legal Persons and Arrangements & Non-Profit Organizations; National and International Cooperation; 1. GENERAL; 1.1. General Information on Georgia; 1.2. General Situation of Money Laundering and Financing of Terrorism; 1.3. Overview of the Financial Sector; 1.4. Overview of the DNFBP Sector
1.5. Overview of commercial laws and mechanisms governing legal persons and arrangements1.6. Overview of Strategy to Prevent Money Laundering and Terrorist Financing; 1.7. Progress Since the Last Mutual Evaluation; 2. LEGAL SYSTEM AND RELATED INSTITUTIONAL MEASURES; 2.1. Criminalization of Money Laundering (R.1 and 2); 2.1.1. Description and Analysis; 2.1.2. Recommendations and Comments; 2.1.3. Compliance with Recommendations 1 and 2; 2.2. Criminalization of Terrorist Financing (SR.II); 2.2.1. Description and Analysis; 2.2.2. Recommendations and Comments 2.2.3. Compliance with Special Recommendation II2.3. Confiscation, Freezing and Seizing of Proceeds of Crime (R.3); 2.3.1. Description and Analysis; 2.3.2. Recommendations and Comments; 2.3.3. Compliance with Recommendation 3; 2.4. Freezing of Funds Used for Terrorist Financing (SR.III); 2.4.1. Description and Analysis; 2.4.2. Recommendations and Comments; 2.4.3. Compliance with Special Recommendation III; 2.5. The Financial Intelligence Unit and its Functions (R.26); 2.5.1. Description and Analysis; 2.5.2. Recommendations and Comments; 2.5.3. Compliance with Recommendation 26 2.6. Law enforcement, Prosecution and Other Competent Authorities-the Framework for the Investigation and Prosecution of Offenses, and for Confiscation and Freezing (R.27 & 28)2.6.1. Description and Analysis; 2.6.2. Recommendations and Comments; 2.6.3. Compliance with Recommendations 27 & 28; 2.7. Cross-Border Declaration or Disclosure (SR.IX); 2.7.1. Description and Analysis; 2.7.2. Recommendations and Comments; 2.7.3. Compliance with Special Recommendation IX; 3. PREVENTIVE MEASURES-FINANCIAL INSTITUTIONS; 3.1. Risk of Money Laundering or Terrorist Financing 3.2. Customer Due Diligence, Including Enhanced or Reduced Measures (R.5 to 8)3.2.1. Description and Analysis; 3.2.2. Recommendations and Comments; 3.2.3. Compliance with Recommendations 5; 3.2.4. Recommendations and Comments; 3.2.5. Compliance with Recommendations 6 to 8; 3.3. Recommendation 9-Third Parties and Introduced Business; 3.3.1. Description and Analysis; 3.3.2. Recommendations and Comments; 3.3.3. Compliance with Recommendation 9; 3.4. Financial Institution Secrecy or Confidentiality (R.4); 3.4.1. Description and Analysis; 3.4.2. Recommendations and Comments 3.4.3. Compliance with Recommendation 4 |
| Record Nr. | UNINA-9910779761103321 |
| Washington, D.C. : , : International Monetary Fund, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Ireland : : Financial Sector Assessment Program: Technical Note-Insurance Sector and Update on the Assessment of Observance of the Insurance Core Principles
| Ireland : : Financial Sector Assessment Program: Technical Note-Insurance Sector and Update on the Assessment of Observance of the Insurance Core Principles |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2016 |
| Descrizione fisica | 1 online resource (59 pages) : illustrations, tables |
| Disciplina | 338.473689417 |
| Collana | IMF Staff Country Reports |
| Soggetto topico |
Insurance - Ireland
Financial institutions - Ireland Banks and Banking Finance: General Insurance Industries: Financial Services Criminology Pension Funds Non-bank Financial Institutions Financial Instruments Institutional Investors Banks Depository Institutions Micro Finance Institutions Mortgages Bankruptcy Liquidation Insurance Companies Actuarial Studies Financial Institutions and Services: Government Policy and Regulation Illegal Behavior and the Enforcement of Law Finance Banking Insurance & actuarial studies Corporate crime white-collar crime Insurance companies Solvency Stress testing Financial institutions Financial sector policy and analysis Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Banks and banking Debt Financial risk management Money laundering |
| ISBN | 1-4755-4296-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910136708903321 |
| Washington, D.C. : , : International Monetary Fund, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Lebanon : : Financial System Stability Assessment
| Lebanon : : Financial System Stability Assessment |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2017 |
| Descrizione fisica | 1 online resource (71 pages) : illustrations (some color), graphs, tables |
| Disciplina | 657.3 |
| Collana | IMF Staff Country Reports |
| Soggetto topico |
Financial statements
Banks and Banking Finance: General Industries: Financial Services Criminology Banks Depository Institutions Micro Finance Institutions Mortgages General Financial Markets: Government Policy and Regulation Financial Institutions and Services: Government Policy and Regulation Illegal Behavior and the Enforcement of Law Banking Finance Corporate crime white-collar crime Financial sector stability Financial services Commercial banks Anti-money laundering and combating the financing of terrorism (AML/CFT) Financial sector policy and analysis Loans Financial institutions Crime Banks and banking Financial services industry Money laundering |
| ISBN |
1-4755-7083-X
1-4755-7085-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910162924203321 |
| Washington, D.C. : , : International Monetary Fund, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Nigeria : : Financial Sector Stability Assessment
| Nigeria : : Financial Sector Stability Assessment |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2013 |
| Descrizione fisica | 1 online resource (133 p.) |
| Collana | IMF Staff Country Reports |
| Soggetto topico |
Economic policy - Nigeria
Finance - Nigeria Banks and Banking Public Finance Industries: Financial Services Criminology Financial Risk Management Banks Depository Institutions Micro Finance Institutions Mortgages Illegal Behavior and the Enforcement of Law Taxation, Subsidies, and Revenue: General Financial Institutions and Services: Government Policy and Regulation Crisis Management Banking Corporate crime white-collar crime Public finance & taxation Finance Economic & financial crises & disasters Commercial banks Anti-money laundering and combating the financing of terrorism (AML/CFT) Legal support in revenue administration Financial services Crime Financial institutions Crisis management Financial crises Revenue administration Banks and banking Money laundering Revenue Financial services industry |
| ISBN |
1-4843-9479-8
1-4843-4685-8 1-4843-9894-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Contents; Glossary; Executive Summary; Table; 1. Key FSAP Recommendations; I. Macroeconomic Performance and Structure of the Financial System; Figures; 1. Recent Macroeconomic and Stock Market Price Developments; 2. Structure of the Financial System, 2011; II. Financial Sector Risks and Resilience; A. Banking System Structure and Performance; 3. Comparative Size of Capital Markets; Boxes; 1. Measures Adopted in Response to the 2008 Banking Crisis; 2. Selected Financial Soundness Indicators, 2008-12
3. Bank-Wide Financial Soundness Indicators, June 2012 B. Risks to Banking Sector Stability; C. Stress Tests; 2. Stress Test Scenarios and Shock; D. Systemic Liquidity Management; 4. Tiered Structure of the Banking System; III. Macroprudential and Cross Sectoral Issues; A. Macroprudential Policy; B. Cross-Border Issues; 3. The Financial Services Regulation Coordinating Committee; C. Other Cross-Sectoral Issues; IV. Financial System Oversight; A. Banking Sector; B. Securities Markets; C. Insurance and Pension Sectors; V. Financial Safety Nets and Crisis Management; A. Crisis Management Tools B. AMCONC. Systemic Crisis Management; D. Deposit Insurance; E. Legal Protection; VI. Developmental Issues in Finance; VII. Payment Systems; VIII. Anti-Money Laundering and Combating of Financing Terrorism (AML/CFT); Appendixes; I. Risk Assessment Matrix; II. Stress Testing Matrix (STeM); Appendix Tables; 1. Solvency Risk Stress Tests; 2. Liquidity Risk Stress Tests; 3. Interest and Exchange Rate Risk Stress Tests; III. Status of Implementation of 2002 FSAP Recommendations; IV. Profit and Loss Sharing Banking in Nigeria; V. Key Tables; 4. Selected Economic and Financial Indicators, 2009-14 5. Financial Soundness Indicators 6. Credit Risk Sensitivity Analysis; 7. Interest Rate Risk Sensitivity Analysis (Banking Book); 8. Foreign Exchange Risk Sensitivity Analysis; 9. Equity Price Risk Sensitivity Analysis; 10. Sensitivity Analysis: Multi-Factor Shocks; Annexes; Observance of Financial Sector Standards and Codes Summary Assessments; I. Compliance with Basel Core Principles for Effective Banking Supervision; Annexes Tables; 1. Structure of the Financial System, 2011; 2. Summary Compliance with the Basel Core Principles - Detailed Assessments 3. Recommended Action Plan to Improve Compliance with the Basel Core Principles II. Observance of the IAIS Insurance Core Principles; 4. Summary of Observance of the Insurance Core Principles; 5. Recommendations to Improve Observance of ICPS; III. Implementation of the IOSCO Principles and Objectives of Securities Regulation; 6. Summary Implementation of the IOSCO Principles; 7. Recommended Action Plan to Improve Implementation of the IOSCO Principles |
| Record Nr. | UNINA-9910779759503321 |
| Washington, D.C. : , : International Monetary Fund, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Panama : : 2016 article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Panama
| Panama : : 2016 article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Panama |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2016 |
| Descrizione fisica | 1 online resource (70 pages) |
| Disciplina | 332.152 |
| Collana | IMF Staff Country Reports |
| Soggetto topico |
International Monetary Fund - Panama
Economic development - Panama Banks and Banking Macroeconomics Public Finance Statistics Criminology Banks Depository Institutions Micro Finance Institutions Mortgages Illegal Behavior and the Enforcement of Law Debt Debt Management Sovereign Debt Data Collection and Data Estimation Methodology Computer Programs: Other Fiscal Policy Taxation, Subsidies, and Revenue: General Banking Corporate crime white-collar crime Public finance & taxation Econometrics & economic statistics Anti-money laundering and combating the financing of terrorism (AML/CFT) Commercial banks Public debt Fiscal stance Crime Financial institutions Revenue administration Fiscal policy Banks and banking Money laundering Debts, Public Finance, Public Accounting Revenue |
| ISBN |
1-4755-5112-6
1-4755-5121-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910151746003321 |
| Washington, D.C. : , : International Monetary Fund, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Panama : : Detailed Assessment Report—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
| Panama : : Detailed Assessment Report—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2014 |
| Descrizione fisica | 1 online resource (349 p.) |
| Disciplina | 364.168097287 |
| Collana | IMF Staff Country Reports |
| Soggetto topico |
Money laundering - Panama - Prevention
Terrorism - Panama - Finance - Prevention Banks and Banking Public Finance Criminology Industries: Financial Services Illegal Behavior and the Enforcement of Law Taxation, Subsidies, and Revenue: General Banks Depository Institutions Micro Finance Institutions Mortgages Pension Funds Non-bank Financial Institutions Financial Instruments Institutional Investors Corporate crime white-collar crime Public finance & taxation Banking Finance Anti-money laundering and combating the financing of terrorism (AML/CFT) Legal support in revenue administration Money laundering Terrorism financing Crime Revenue administration Insurance companies Financial institutions Revenue Banks and banking |
| ISBN |
1-4755-5988-7
1-4755-3111-7 1-4755-3161-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Contents; 3. List of laws, regulations and other enforceable means (in separate document); 4. Copies of laws and regulations (in separate document); Acronyms; Preface; Executive Summary; 1. KEY FINDINGS; 1.1. Legal Systems and Related Institutional Measures; 1.2. Preventive Measures - Financial Institutions; 1.3. Preventive Measures - Designated Non-Financial Businesses and Professions; 1.4. Legal Persons and Arrangements and Nonprofit Organizations; 1.5. National and International Cooperation; 2. GENERAL; 2.1. General Information on Panama
2.2. General Situation of Money Laundering and Financing of Terrorism2.3. Overview of the Financial Sector; Statistical Tables; 1. Structure of Financial Sector - 2012; 2. Statistical Table 2; 3. Financial Activity by Type of Financial Institution; 2.4. Overview of the DNFBP Sector; 4. Financial Activity by Type of Financial Institution; 2.5. Overview of commercial laws and mechanisms governing legal persons and arrangements; 2.6. Overview of Strategy to Prevent Money Laundering and Terrorist Financing; 3. LEGAL SYSTEM AND RELATED INSTITUTIONAL MEASURES 3.1. Criminalization of Money Laundering (R. 1 and 2)3.1.1. Description and Analysis; 3.1.2. Recommendations and Comments:; 3.1.3. Compliance with Recommendations 1 and 2; 3.2. Criminalization of Terrorist Financing (SR. II); 3.2.1. Description and Analysis; 3.2.2. Recommendations and Comments; 3.2.3. Compliance with Special Recommendation II; 3.3. Confiscation, Freezing and Seizing of Proceeds of Crime (R. 3); 3.3.1. Description and Analysis; 3.3.2. Recommendations and Comments; 3.3.3. Compliance with Recommendation 3; 3.4. Freezing of Funds Used for Terrorist Financing (SR. III) 3.4.1. Description and Analysis3.4.2. Recommendations and Comments; 3.4.3. Compliance with Special Recommendation III; 3.5. The Financial Intelligence Unit and its Functions (R. 26); 3.5.1. Description and Analysis; 3.5.2. Recommendations and Comments; 3.5.3. Compliance with Recommendation 26; 3.6. Law Enforcement, Prosecution and Other Competent Authorities-the Framework for the Investigation and Prosecution of Offenses, and for Confiscation and Freezing (R. 27 and 28); 3.6.1. Description and Analysis; 3.6.2. Recommendations and Comments; 3.6.3. Compliance with Recommendations 27 and 28 3.7. Cross-Border Declaration or Disclosure (SR. IX)3.7.1. Description and Analysis; 3.7.2. Recommendations and Comments; 3.7.3. Compliance with Special Recommendation IX; 4. PREVENTIVE MEASURES-FINANCIAL INSTITUTIONS; 4.1. Law, Regulations, and Other Enforceable Means; 4.2. Risk of Money Laundering or Terrorist Financing; 4.3. Customer due Diligence, including Enhanced or Reduced Measures (R. 5 to 8); 4.3.1. Description and Analysis; 4.3.2. Recommendations and Comments; 4.3.3. Compliance with Recommendations 5 to 8; 4.4. Third Parties and Introduced Business (R. 9) 4.4.1. Description and Analysis |
| Record Nr. | UNINA-9910789376503321 |
| Washington, D.C. : , : International Monetary Fund, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Panama : : Detailed Assessment Report—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
| Panama : : Detailed Assessment Report—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2014 |
| Descrizione fisica | 1 online resource (349 p.) |
| Disciplina | 364.168097287 |
| Collana | IMF Staff Country Reports |
| Soggetto topico |
Money laundering - Panama - Prevention
Terrorism - Panama - Finance - Prevention Banks and Banking Public Finance Criminology Industries: Financial Services Illegal Behavior and the Enforcement of Law Taxation, Subsidies, and Revenue: General Banks Depository Institutions Micro Finance Institutions Mortgages Pension Funds Non-bank Financial Institutions Financial Instruments Institutional Investors Corporate crime white-collar crime Public finance & taxation Banking Finance Anti-money laundering and combating the financing of terrorism (AML/CFT) Legal support in revenue administration Money laundering Terrorism financing Crime Revenue administration Insurance companies Financial institutions Revenue Banks and banking |
| ISBN |
1-4755-5988-7
1-4755-3111-7 1-4755-3161-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Contents; 3. List of laws, regulations and other enforceable means (in separate document); 4. Copies of laws and regulations (in separate document); Acronyms; Preface; Executive Summary; 1. KEY FINDINGS; 1.1. Legal Systems and Related Institutional Measures; 1.2. Preventive Measures - Financial Institutions; 1.3. Preventive Measures - Designated Non-Financial Businesses and Professions; 1.4. Legal Persons and Arrangements and Nonprofit Organizations; 1.5. National and International Cooperation; 2. GENERAL; 2.1. General Information on Panama
2.2. General Situation of Money Laundering and Financing of Terrorism2.3. Overview of the Financial Sector; Statistical Tables; 1. Structure of Financial Sector - 2012; 2. Statistical Table 2; 3. Financial Activity by Type of Financial Institution; 2.4. Overview of the DNFBP Sector; 4. Financial Activity by Type of Financial Institution; 2.5. Overview of commercial laws and mechanisms governing legal persons and arrangements; 2.6. Overview of Strategy to Prevent Money Laundering and Terrorist Financing; 3. LEGAL SYSTEM AND RELATED INSTITUTIONAL MEASURES 3.1. Criminalization of Money Laundering (R. 1 and 2)3.1.1. Description and Analysis; 3.1.2. Recommendations and Comments:; 3.1.3. Compliance with Recommendations 1 and 2; 3.2. Criminalization of Terrorist Financing (SR. II); 3.2.1. Description and Analysis; 3.2.2. Recommendations and Comments; 3.2.3. Compliance with Special Recommendation II; 3.3. Confiscation, Freezing and Seizing of Proceeds of Crime (R. 3); 3.3.1. Description and Analysis; 3.3.2. Recommendations and Comments; 3.3.3. Compliance with Recommendation 3; 3.4. Freezing of Funds Used for Terrorist Financing (SR. III) 3.4.1. Description and Analysis3.4.2. Recommendations and Comments; 3.4.3. Compliance with Special Recommendation III; 3.5. The Financial Intelligence Unit and its Functions (R. 26); 3.5.1. Description and Analysis; 3.5.2. Recommendations and Comments; 3.5.3. Compliance with Recommendation 26; 3.6. Law Enforcement, Prosecution and Other Competent Authorities-the Framework for the Investigation and Prosecution of Offenses, and for Confiscation and Freezing (R. 27 and 28); 3.6.1. Description and Analysis; 3.6.2. Recommendations and Comments; 3.6.3. Compliance with Recommendations 27 and 28 3.7. Cross-Border Declaration or Disclosure (SR. IX)3.7.1. Description and Analysis; 3.7.2. Recommendations and Comments; 3.7.3. Compliance with Special Recommendation IX; 4. PREVENTIVE MEASURES-FINANCIAL INSTITUTIONS; 4.1. Law, Regulations, and Other Enforceable Means; 4.2. Risk of Money Laundering or Terrorist Financing; 4.3. Customer due Diligence, including Enhanced or Reduced Measures (R. 5 to 8); 4.3.1. Description and Analysis; 4.3.2. Recommendations and Comments; 4.3.3. Compliance with Recommendations 5 to 8; 4.4. Third Parties and Introduced Business (R. 9) 4.4.1. Description and Analysis |
| Record Nr. | UNINA-9910819812903321 |
| Washington, D.C. : , : International Monetary Fund, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
