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Belgium: Selected Issues »
Source: Belgium : Selected Issues
Volume/Issue: 2003/50
Series: IMF Staff Country Reports
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 04 March 2003
ISBN: 9781451803181
Keywords: local governments, revenues, debt, fiscal decentralization, budget
This Selected Issues paper analyzes fiscal devolution in Belgium. It examines long-term fiscal strategies for meeting the fiscal burden of population aging. The paper presents estimates of the fiscal costs of popul...
Apéndice III: El Grupo Egmont: Unidades de Inteligencia Financiera en el mundo »
Source: 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
ISBN: 9781589063631
UNIDADES OPERATIVAS (que cumplen con la Definición establecida por el Grupo Egmont) Al 23 de junio de 2004 Albania: Drejtoria e Bashkeren...
2: Establecimiento de una UIF »
Source: 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
ISBN: 9781589063631
Una UIF es, básicamente, un organismo que se encarga de reunir los informes sobre operaciones sospechosas que proporcionan las instituciones financieras y otras personas y entidades, analizarlos y difundir l...
3: Funciones BÁsicas de las UIF »
Source: 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
ISBN: 9781589063631
Si bien difieren en muchos aspectos, todas las UIF definen su función primordial de la misma manera: servir como centro nacional para la recopilación, el análisis y la difusión de información relativa al lav...
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...
3 Core Functions of 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
Although they vary in many ways, FIUs share a common definition, which refers to their basic function: serving as a national center for the collection, analysis, and dissemination of information regarding mo...
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...
Back Matter »
Source: 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
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...