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Ukraine

Ukraine »

Source: Ukraine : Statistical Appendix

Volume/Issue: 2005/21

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 January 2005

ISBN: 9781451839050

Keywords: law, pension, pension fund, pension funds, state pension

In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discuss...

Ukraine

Ukraine »

Source: Ukraine : Statistical Appendix

Volume/Issue: 2005/417

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 November 2005

ISBN: 9781451839081

Keywords: law, pension, pension fund, water transport, pensions

In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discuss...

Albania

Albania »

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

Volume/Issue: 2011/187

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 July 2011

ISBN: 9781462345601

Keywords: law, money laundering, law enforcement, criminal offence, terrorist financing

In this study, antimoney laundering and counterterrorist financing measures (AML/CFT) were summarized. The measures taken to strengthen the financing system are analyzed. Albania's level of compliance with financia...