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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...

DOCUMENTS AND RESOLUTIONS OF THE BOARD OF GOVERNORS

DOCUMENTS AND RESOLUTIONS OF THE BOARD OF GOVERNORS »

Source: Summary Proceedings of the Fifty-Fifth Annual Meeting of the Board of Governors, September 26-28, 2000

Series: Summary Proceedings

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 November 2000

ISBN: 9781589060777

Keywords: debt, international financial, globalization, debt relief, interest

SCHEDULE OF MEETINGS 1...

Fiscal Policy, Human Development, and the MDGs

Fiscal Policy, Human Development, and the MDGs »

Source: Fiscal Dimensions of Sustainable Development

Series: Pamphlet Series

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 August 2002

ISBN: 9781589061590

Keywords: fiscal policy, public spending, expenditure, sustainable development, public expenditure

Public Spending on Education and Health Care and the MDGs Government expenditure policy will have a key role in determining whether countries meet the MDGs. In many countries, the go...

Appendix I Statement of Purpose of the Egmont Group of Financial Intelligence Units

Appendix I Statement of Purpose of the Egmont Group of Financial Intelligence Units »

Source: Financial Intelligence Units : An Overview

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 June 2004

ISBN: 9781589063495

Keywords: money laundering, competent authorities, criminal activity, suspicious transactions, terrorist financing

The Hague, 13 June 2001 Recognising the international nature of money laundering; Realising that in order to counter money la...

Política fiscal, desarrollo humano y los Objetivos de Desarrollo del Milenio

Política fiscal, desarrollo humano y los Objetivos de Desarrollo del Milenio »

Source: Dimensiones fiscales del desarrollo sostenible

Series: Pamphlet Series

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 December 2002

Language: Spanish

ISBN: 9781589061613

El gasto público en educación y atención de la salud y los Objetivos de Desarrollo del Milenio La política del gasto público determinará en forma clave la medida en que los países pu...