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Cape Verde

Cape Verde »

Source: Cape Verde : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2009/115

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 April 2009

ISBN: 9781451809534

Keywords: law, money laundering, penal code, law enforcement, competent authorities

This report provides a summary of the antimoney laundering (AML) and combating the financing of terrorism (AML/CFT) measures in place in Cape Verde. It sets out Cape Verde's levels of compliance with the Financial...

Guernsey-Crown Dependency of the United Kingdom

Guernsey-Crown Dependency of the United Kingdom »

Source: Guernsey-Crown Dependency of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Codes

Volume/Issue: 2003/365

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 November 2003

ISBN: 9781451814224

Keywords: law, money laundering, law enforcement, insurance business, banking supervision

The completion of the detailed assessment serves several purposes. First, it benchmarks the current state of banking supervision, recognizing that there have been extensive changes in the last years. Second, it sug...

Statistical Legislation

Statistical Legislation »

Source: Statistical Legislation : Toward a More General Framework

Volume/Issue: 2002/179

Series: IMF Working Papers

Author(s): Sarmad Khawaja , and Thomas Morrison

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 October 2002

ISBN: 9781451859041

Keywords: Statistical legislation, official statistics, statistics, law, statistical information, statistical system, surveys, Other Special Topics: General,

The paper outlines a general framework for statistical legislation. The implications of statistical legislation for the whole statistical system, as well as for centralized versus decentralized statistical systems,...

Financial Deepening, Property Rights and Poverty

Financial Deepening, Property Rights and Poverty »

Source: Financial Deepening, Property Rights and Poverty : Evidence From Sub-Saharan Africa

Volume/Issue: 2011/196

Series: IMF Working Papers

Author(s): Yifei Huang , and Raju Singh

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 August 2011

ISBN: 9781462305230

Keywords: financial development, property rights, dependent variable, gini coefficient, descriptive statistics, Macroeconomic Analyses of Economic Development, Financial Economics: General,

Recent studies on the relationship between financial development and poverty have been inconclusive. Some claim that, by allowing more entrepreneurs to obtain financing, financial development improves the allocatio...

Inclusive Growth, Institutions, and the Underground Economy

Inclusive Growth, Institutions, and the Underground Economy »

Source: Inclusive Growth, Institutions, and the Underground Economy

Volume/Issue: 2012/47

Series: IMF Working Papers

Author(s): Adil Mohommad , Anoop Singh , and Sonali Jain-Chandra

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 February 2012

ISBN: 9781463937089

Keywords: institutions, law, property rights, regulatory burden, institutional development, income tax rate, Economic Growth and Aggregate Productivity: General,

Worldwide protests against the perceived lack of economic opportunity and failure of governance have refocused attention on the need for inclusive growth and strong institutions. In developing countries, large info...

Back Matter

Back Matter »

Source: Islamic Banking

Series: Occasional Papers

Author(s): Abbas Mirakhor , and Zubair Iqbal

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 March 1987

ISBN: 9780939934829

Keywords: banking, banking system, islamic banking, law, state bank

This study was prepared by Zubair Iqbal of the Middle Eastern Department and Abbas Mirakhor of the Research Department. To collect information and views for the study, the authors held discussions with the authorit...