Search Results

You are looking at 1 - 5 of 5 items :

  • Liechtenstein x
Clear All
Germany

Germany »

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

Volume/Issue: 2010/78

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 March 2010

ISBN: 9781451981810

Keywords: law enforcement, money laundering, legal assistance, professional secrecy, competent authorities

This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML/CFT) measures for Germany. The report reveals that Germany has introduced a number of measures in recent ye...

Euro-Area Banking At the Crossroads

Euro-Area Banking At the Crossroads »

Source: Euro-Area Banking At the Crossroads

Volume/Issue: 2001/28

Series: IMF Working Papers

Author(s): Agnes Belaisch , Joaquim Levy , Laura Kodres , and Angel Ubide

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 2001

ISBN: 9781451844665

Keywords: Banking mergers, too big too fail, banking, banking system, banking sector, financial stability, financial institutions, Financial Institutions and Services: Government Policy and Regulation,

This paper analyses the process of disintermediation, the progress in consolidation, the impact of new technologies, and the role of ownership and control structures for the euro area banking sector. The impact of...

6 Risk Profiles of Financial Institutions

6 Risk Profiles of Financial Institutions »

Source: Integrating Europe's Financial Markets

Series: Books

Author(s): Jörg Decressin , Wim Fonteyne , and Hamid Faruqee

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 September 2007

ISBN: 9781589066236

Keywords: financial markets, financial institutions, financial services

This chapter 1 explores the impact of financial integration on system-wide risk profiles of publicly traded European financial institutions. The chapter provides an overview of in...

10 Taxation of Wealth

10 Taxation of Wealth »

Source: Tax Law Design and Drafting, Volume 1

Series: Books

Author(s): Victor Thuronyi

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 August 1996

ISBN: 9781557755872

Keywords: inflation, vat, social security, taxation, tax administration

I. Introduction Two major types of taxes are levied on wealth: those applied sporadically or periodically on a person’s wealth (net wealth taxes), and those applied on a transfer of...

Back Matter

Back Matter »

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

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...