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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...

World Economic Outlook, May 1998
			: Financial Crises:  Causes and Indicators

World Economic Outlook, May 1998 : Financial Crises: Causes and Indicators »

Series: World Economic Outlook

Author(s): International Monetary Fund. Research Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 May 1998

DOI: http://dx.doi.org/10.5089/9781557757401.081

ISBN: 9781557757401

Keywords: debt, interest, exchange rates, current account, debtor countries

The World Economic Outlook, published twice a year in English, French, Spanish, and Arabic, presents IMF staff economists analyses of global economic developments during the near and medium term. Chapters give an o...

Perspectivas de la economía mundial, mayo de 1998
			: Estudio realizado por los funcionarios del Fondo Monetario Internacional

Perspectivas de la economía mundial, mayo de 1998 : Estudio realizado por los funcionarios del Fondo Monetario Internacional »

Series: World Economic Outlook

Author(s): International Monetary Fund. Research Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 May 1998

Language: Spanish

DOI: http://dx.doi.org/10.5089/9781557757425.081

ISBN: 9781557757425

El informe sobre las Perspectivas de la economía mundial, publicado dos veces al año en inglés, francés, español y árabe, presenta análisis realizados por economistas del cuerpo técnico del FMI sobre la evolución e...

World Economic Outlook, October 1994

World Economic Outlook, October 1994 »

Series: World Economic Outlook

Author(s): International Monetary Fund. Research Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 October 1994

DOI: http://dx.doi.org/10.5089/9781557753854.081

ISBN: 9781557753854

Keywords: capital inflows, inflation, commodity prices, monetary policy, capital flows

The World Economic Outlook, published twice a year in English, French, Spanish, and Arabic, presents IMF staff economists' analyses of global economic developments during the near and medium term. Chapters give an...

Balance of Payments Statistics Yearbook, 2010

Balance of Payments Statistics Yearbook, 2010 »

Series: Balance of Payments Statistics

Author(s): International Monetary Fund. Statistics Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 November 2010

DOI: http://dx.doi.org/10.5089/9781616350024.044

ISBN: 9781616350024

Keywords: liabilities, debt, payments, portfolio investment, loans, direct investment, financial derivatives, bonds, debt securities, equity securities

The BOPS Yearbook, usually published in December, contains balance of payments statistics for most of the world, compiled in accordance with the IMF's Balance of Payments Manual. Part 1 includes aggregate as well a...

Russia

Russia »

Source: Russia : Recent Economic Developments

Volume/Issue: 1997/63

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 August 1997

ISBN: 9781451832969

Keywords: credit, payments, prices, commercial banks, investors, Russian,

This paper describes economic developments in the Russian Federation during 1995-96. It reviews trends in the domestic economy. It describes developments in the public finances, monetary policy, financial sector, a...

Apéndice III: El Grupo Egmont: Unidades de Inteligencia Financiera en el mundo

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...

4: Otras funciones de las UIF

4: Otras funciones 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

Las tres funciones básicas de todas las UIF que pertenecen al Grupo Egmont son recibir informes de operaciones sospechosas y de otra índole, analizarlos y difundir la inteligencia financiera resultante; pero...

2: Establecimiento de una UIF

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...

V Stabilization, Transformation, and Fiscal Adjustment in Transition Economies

V Stabilization, Transformation, and Fiscal Adjustment in Transition Economies »

Source: World Economic Outlook, October 1994

Series: World Economic Outlook

Author(s): International Monetary Fund. Research Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 October 1994

ISBN: 9781557753854

Keywords: capital inflows, inflation, commodity prices, monetary policy, capital flows

Most of the transition economies started moving decisively toward a market system three to five years ago. Since then, performance has varied across countries, depending on initial conditions and economic po...