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1 Introduction

1 Introduction »

Source: Financial Intelligence Units : An Overview

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 June 2004

ISBN: 9781589063495

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

Since the mid-1980s, the need for a modern anti-money-laundering strategy has become widely accepted internationally. The negotiations of the 1988 United Nations Convention Against Illicit Traffic in Narcoti...

4 Other FIU Functions

4 Other FIU Functions »

Source: Financial Intelligence Units : An Overview

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 June 2004

ISBN: 9781589063495

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

Although all Egmont Group member FIUs have the three core functions of receiving suspicious transaction and other reports, analyzing them, and disseminating the resulting financial intelligence, some FIUs ar...

3. Data

3. Data »

Source: Foreign Direct Investment Statistics : How Countries Measure FDI 2001

Series: Books

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 October 2003

ISBN: 9781589062207

Keywords: direct investment, fdi, investors, international standards, investment income

Data Availability 3.1 The BPM5 and the Benchmark recommend that FDI statistics be compiled as part of balance of payments statistics (the transactions data) and inter...

4. Definition of Direct Investment Enterprises and Direct Investors

4. Definition of Direct Investment Enterprises and Direct Investors »

Source: Foreign Direct Investment Statistics : How Countries Measure FDI 2001

Series: Books

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 October 2003

ISBN: 9781589062207

Keywords: direct investment, fdi, investors, international standards, investment income

4.1 The BPM5 and the Benchmark define the concept of foreign direct investment as international investment by an entity resident in one economy in an enterprise resi...

6. Direct Investment Capital

6. Direct Investment Capital »

Source: Foreign Direct Investment Statistics : How Countries Measure FDI 2001

Series: Books

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 October 2003

ISBN: 9781589062207

Keywords: direct investment, fdi, investors, international standards, investment income

6.1 Direct investment capital is capital provided by a direct investor, either directly or through other direct investment enterprises related to that...

5. Direct Investment Income

5. Direct Investment Income »

Source: Foreign Direct Investment Statistics : How Countries Measure FDI 2001

Series: Books

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 October 2003

ISBN: 9781589062207

Keywords: direct investment, fdi, investors, international standards, investment income

Measurement of Direct Investment Earnings 5.1 The Benchmark and the BPM5 recommend the use of the Current Operating Performance Concept (COPC) to measure direct inves...

Foreign Direct Investment Statistics
			: How Countries Measure FDI 2001

Foreign Direct Investment Statistics : How Countries Measure FDI 2001 »

Series: Books

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 October 2003

DOI: http://dx.doi.org/10.5089/9781589062207.071

ISBN: 9781589062207

Keywords: direct investment, fdi, investors, international standards, investment income

International standards for measuring foreign direct investment (FDI) have become important in today's global economy, where multinational enterprises exercise economic clout and FDI statistics can reflect investor...

Back Matter

Back Matter »

Source: Foreign Direct Investment Statistics : How Countries Measure FDI 2001

Series: Books

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 October 2003

ISBN: 9781589062207

Keywords: direct investment, fdi, investors, international standards, investment income

International standards for measuring foreign direct investment (FDI) have become important in today's global economy, where multinational enterprises exercise economic clout and FDI statistics can reflect investor...

Front Matter

Front Matter »

Source: Foreign Direct Investment Statistics : How Countries Measure FDI 2001

Series: Books

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 October 2003

ISBN: 9781589062207

Keywords: direct investment, fdi, investors, international standards, investment income

International standards for measuring foreign direct investment (FDI) have become important in today's global economy, where multinational enterprises exercise economic clout and FDI statistics can reflect investor...

I. Background

I. Background »

Source: Foreign Direct Investment Statistics : How Countries Measure FDI 2001

Series: Books

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 October 2003

ISBN: 9781589062207

Keywords: direct investment, fdi, investors, international standards, investment income

1.1 This report examines the current practices regarding the statistical measurement of foreign direct investment (FDI) of the 30 Organisation for Economic Co-operat...