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V. Capital Flows in Europe: The Effect of the Opening Up of Eastern Europe

V. Capital Flows in Europe: The Effect of the Opening Up of Eastern Europe »

Source: Western Europe in Transition : Impact of Opening Up Eastern Europe

Series: Books

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 August 1997

ISBN: 9781451954500

Keywords: capital inflows, capital flows, capital markets, free trade, capital outflows

1. Introduction In sharp contrast to the last decade, capital has been flowing in abundance from industrial to developing countries since the early 1990s. During 1990–92, capital inf...

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Source: Western Europe in Transition : Impact of Opening Up Eastern Europe

Series: Books

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 August 1997

ISBN: 9781451954500

Keywords: capital inflows, capital flows, capital markets, free trade, capital outflows

The paper by Guillermo Calvo, Ratna Sahay, and Carlos Végh addresses an issue of keen policy relevance whose ramifications go well beyond the geographic boundaries of the region on which this seminar is focu...

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Source: Western Europe in Transition : Impact of Opening Up Eastern Europe

Series: Books

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 August 1997

ISBN: 9781451954500

Keywords: capital inflows, capital flows, capital markets, free trade, capital outflows

It is important not only to recognize that there are no clear-cut, systematic results from the current research on the effects of expanded trade but also to follow through the close reasoning as to why it is...

VI. Panel Discussion

VI. Panel Discussion »

Source: Western Europe in Transition : Impact of Opening Up Eastern Europe

Series: Books

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 August 1997

ISBN: 9781451954500

Keywords: capital inflows, capital flows, capital markets, free trade, capital outflows

1. Andràs Inotai, Institute of World Economics, Budapest I would like to summarize my remarks in seven points, which I hope will provoke an interesting discussion. First,...

III. Sectoral and Employment Effects of the Opening Up of Eastern Europe

III. Sectoral and Employment Effects of the Opening Up of Eastern Europe »

Source: Western Europe in Transition : Impact of Opening Up Eastern Europe

Series: Books

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 August 1997

ISBN: 9781451954500

Keywords: capital inflows, capital flows, capital markets, free trade, capital outflows

Introduction “Policy makers will face great pressure to subsidize, or failing that, to protect the manufacturing sectors under threat. It would be a critical mistake to yield to this...

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...

2 Establishing an FIU

2 Establishing an FIU »

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

In their simplest form, FIUs are agencies that receive reports of suspicious transactions from financial institutions and other persons and entities, analyze them, and disseminate the resulting intelligence...

6 Banking Crisis and Recovery

6 Banking Crisis and Recovery »

Source: Russia Rebounds

Series: Books

Author(s): David Robinson , and David Owen

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 September 2003

ISBN: 9781589062078

Keywords: banking, banking system, tax administration, expenditure, bonds

The August 1998 crisis had an immediate and significant impact on the banking system. The combination of the government’s de facto default on its domestic debt and the sharp devaluation of the ruble provided...

Appendix I Statement of Purpose of the Egmont Group of Financial Intelligence Units

Appendix I Statement of Purpose of the Egmont Group of Financial Intelligence Units »

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

The Hague, 13 June 2001 Recognising the international nature of money laundering; Realising that in order to counter money la...

7 Debt Crisis in Russia: The Road from Default to Sustainability

7 Debt Crisis in Russia: The Road from Default to Sustainability »

Source: Russia Rebounds

Series: Books

Author(s): David Robinson , and David Owen

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 September 2003

ISBN: 9781589062078

Keywords: banking, banking system, tax administration, expenditure, bonds

The history of Russia’s debt is a central element in understanding the 1998 crisis. Russia’s debt stock at the time of the crisis was not overwhelmingly high—especially once account is taken of the fact that...