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List of Participants

List of Participants »

Source: External Assistance and Policies for Growth in Africa

Series: Other Statistical Electronic Products

Author(s): Claire Liuksila

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 December 1995

ISBN: 9781557755254

Keywords: debt, debt management, external debt, debt service, interest

Chairmen Jack Boorman Direct...

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...

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...

Appendice III. Liste des cellules de renseignements financiers du Groupe Egmont.

Appendice III. Liste des cellules de renseignements financiers du Groupe Egmont. »

Source: Les cellules de renseignements financiers : Tour d'horizon

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 February 2005

Language: French

ISBN: 9781589063624

Keywords: blanchiment de capitaux, autorités compétentes, activité criminelle, transactions suspectes, financement terroriste, financement du terrorisme, échange d'informations, respect de la loi, unités de renseignement, cellules de renseignement financier

UNITÉS OPÉRATIONNELLES (selon la définition du Groupe Egmont) Au 25 juin 2004 1. Afrique du Sud: Financial Intelligence Centre (...

Front Matter

Front Matter »

Source: External Assistance and Policies for Growth in Africa

Series: Other Statistical Electronic Products

Author(s): Claire Liuksila

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 December 1995

ISBN: 9781557755254

Keywords: debt, debt management, external debt, debt service, interest

This booklet is a collection of papers presented at a seminar on policies for growth in Africa, held in Paris in February 1995 and sponsored by the Ministry of Finance of Japan. The seminar focused on four broad th...