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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...

Boom, Bust, or Prosperity? Managing Sub-Saharan Africa’s Natural Resource Wealth

Boom, Bust, or Prosperity? Managing Sub-Saharan Africa’s Natural Resource Wealth »

Source: Boom, Bust, or Prosperity? Managing Sub-Saharan Africa's Natural Resource Wealth

Series: Departmental Papers / Policy Papers

Author(s): Charlotte Lundgren , Alun Thomas , and Robert York

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 27 August 2013

ISBN: 9781484369326

Keywords: Natural resources, Fiscal policy, Fiscal sustainability, Public investment, Tax revenues, Transparency, Tax administration, Sub-Saharan Africa, natural resource, extractive industries

Sizeable natural resource endowments and potentially large financial inflows from their extraction provide an unparalleled opportunity for economic growth and development in a growing number of sub-Saharan African...

Capítulo 7. Asistencia técnica y capacitación

Capítulo 7. Asistencia técnica y capacitación »

Source: Informe Anual 2000 : Por una economía mundial para todos

Series: Annual Report of the Executive Board

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 September 2000

Language: Spanish

ISBN: 9781557758453

El FMI ofrece a los países miembros una amplia gama de servicios de asistencia técnica y capacitación en materia de gestión macroeconómica en las áreas fiscal, monetaria, estadística y jurídica. Sobre el ter...

Apéndice IV. Relaciones del FMI con otros organismos internacionales

Apéndice IV. Relaciones del FMI con otros organismos internacionales »

Source: Informe Anual 2000 : Por una economía mundial para todos

Series: Annual Report of the Executive Board

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 September 2000

Language: Spanish

ISBN: 9781557758453

La economía mundial ha atravesado un período turbulento durante los últimos años de la década de los noventa. Las crisis financieras y la inestabilidad de los mercados financieros obedecieron en gran medida...

7. Challenges of Regulating and Supervising the Hawaladars of Kabul

7. Challenges of Regulating and Supervising the Hawaladars of Kabul »

Source: Regulatory Frameworks for Hawala and Other Remittance Systems

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 March 2005

ISBN: 9781589064232

Keywords: remittance, money laundering, remittances, money remittance, alternative remittance

In September 2004, Da Afghanistan Bank, the country’s central bank, introduced legislation to regulate and supervise the activities of money service providers in Afghanistan. This regulation applies to all i...

World Economic Outlook and Staff Studies for the World Economic Outlook, Selected Topics, 1995–2006

World Economic Outlook and Staff Studies for the World Economic Outlook, Selected Topics, 1995–2006 »

Source: World Economic Outlook, April 2006 : Globalization and Inflation

Series: World Economic Outlook

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 September 2005

ISBN: 9781589065499

Keywords: inflation, debt, interest, oil prices, debtor countries

I. Methodology—Aggregation, Modeling, and Forecasting...

World Economic Outlook and Staff Studies for the World Economic Outlook, Selected Topics, 1994–2004

World Economic Outlook and Staff Studies for the World Economic Outlook, Selected Topics, 1994–2004 »

Source: World Economic Outlook, September 2004 : The Global Demographic Transition

Series: World Economic Outlook

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 April 2004

ISBN: 9781589064065

Keywords: debt, interest, exchange rate, oil prices, payments

I. Methodology—Aggregation, Modeling, and Forecasting...

World Economic outlook and Staff Studies for the World economic outlook, Selected topics, 1995–2005

World Economic outlook and Staff Studies for the World economic outlook, Selected topics, 1995–2005 »

Source: World Economic Outlook, September 2005 : Building Institutions

Series: World Economic Outlook

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 April 2005

ISBN: 9781589064546

Keywords: inflation, current account, inflation targeting, oil prices, institutional quality

I. Methodology—Aggregation, Modeling, and Forecasting...

Statistical Appendix

Statistical Appendix »

Source: World Economic Outlook, April 2010 : Rebalancing Growth

Series: World Economic Outlook

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 April 2010

ISBN: 9781589069152

Keywords: unemployment, employment, unemployment rate, current account, current account surplus

The Statistical Appendix presents historical data, as well as projections. It comprises five sections: Assumptions, What’s New, Data and Conventions, Classification of Countries, an...

Apéndice VI. Comunicados de prensa del Comité Provisional, el Comité Monetario y Financiero Internacional y el Comité para el Desarrollo

Apéndice VI. Comunicados de prensa del Comité Provisional, el Comité Monetario y Financiero Internacional y el Comité para el Desarrollo »

Source: Informe Anual 2000 : Por una economía mundial para todos

Series: Annual Report of the Executive Board

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 September 2000

Language: Spanish

ISBN: 9781557758453

Comité Provisional de la Junta de Gobernadores sobre el Sistema Monetario Internacional COMUNICADO DE PRENSA Quincuagésima tercera reunión, Washington, 26...