Search Results

You are looking at 1 - 10 of 79 items :

Clear All
Les cellules de renseignements financiers
			: Tour d'horizon

Les cellules de renseignements financiers : Tour d'horizon »

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 February 2005

Language: French

DOI: http://dx.doi.org/10.5089/9781589063624.069

ISBN: 9781589063624

Keywords: blanchiment de capitaux, autorités compétentes, activité criminelle, transactions suspectes, financement terroriste, financement du terrorisme, échange d'informations, respect de la loi, unités de renseignement, cellules de renseignement financier

Voici plusieurs décennies que la nécessité d'une stratégie moderne de lutte contre le blanchiment de capitaux a été largement admise au niveau international. Le fait de priver les éléments criminels du produit de l...

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...

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...

7. Valuation of Assets and Liabilities in FDI Position Data

7. Valuation of Assets and Liabilities in FDI Position 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

7.1 In principle, all external financial assets and liabilities should be valued at the market prices prevailing on the date they are recorded in the FDI statistics....

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...

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...

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...

8. Special Cases

8. Special Cases »

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

8.1 Some types of enterprises or activities warrant special mention. The SIMSDI survey sought information on the treatment of a number of these special cases: namely...

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...