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Regional Economic Outlook, May 2018, Europe

Managing the Upswing in Uncertain Times

The Spring EUR REO projects the economic outlook for the region for the next six months.

Unidades de Inteligencia Financiera
			: Panorama general

Unidades de Inteligencia Financiera : Panorama general »

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 February 2005

Language: Spanish

DOI: http://dx.doi.org/10.5089/9781589063631.069

ISBN: 9781589063631

A partir de la última década, se comenzó a reconocer a nivel internacional la necesidad de adoptar una estrategia moderna para la prevención del lavado de activos. Privar a los criminales del producto de su activid...

Financial Intelligence Units
			: An Overview

Financial Intelligence Units : An Overview »

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 June 2004

DOI: http://dx.doi.org/10.5089/9781589063495.069

ISBN: 9781589063495

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

Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been se...

Slovenia
			: Recent Economic Developments

Slovenia : Recent Economic Developments »

Volume/Issue: 1998/19

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 April 1998

DOI: http://dx.doi.org/10.5089/9781451835601.002

ISBN: 9781451835601

Keywords: foreign exchange, wages, wage, bank of slovenia, banking

This paper reviews economic developments in the Republic of Slovenia during 1990-97. Output began to recover in 1993, and by 1996, Slovenia's GDP was back to its pre-independence level. Domestic demand was the main...