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Apéndice I. Países ricos en hidrocarburos y minerales; 2000–05 »
Source: Guía sobre la transparencia del ingreso proveniente de los recursos naturales
Series: Manuals & Guides
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 12 September 2008
Language: Spanish
ISBN: 9781589067059
Cuadro 1. Países ricos en hidrocarburos; 2000–05 1 2...
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...
14. La experiencia de los países »
Source: Estadísticas de la deuda externa : Guía para compiladores y usuarios
Series: Manuals & Guides
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 13 April 2004
Language: Spanish
ISBN: 9781589062986
Introducción 14.1 En este capítulo se presentan estudios de casos sobre la experiencia de los países en diversos aspectos de la compilación y utilización de los datos...
I. Clara definición de funciones y responsabilidades »
Source: Guía sobre la transparencia del ingreso proveniente de los recursos naturales
Series: Manuals & Guides
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 12 September 2008
Language: Spanish
ISBN: 9781589067059
20. Gran parte de la gestión del ingreso proveniente de los recursos naturales depende de las relaciones entre el gobierno, las empresas nacionales de recursos naturales (ENRN) y las empresas internacionales...
Appendix I Hydrocarbon- and Mineral-Rich Countries, 2000–05 »
Source: Guide on Resource Revenue Transparency (2007)
Series: Manuals & Guides
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 19 October 2007
ISBN: 9781589064638
Keywords: fiscal policy, eiti, fiscal transparency, fiscal regime, resource-rich countries
Table 1. Hydrocarbon-Rich Countries, 2000–05 1, 2...
I Clarity of Roles and Responsibilities »
Source: Guide on Resource Revenue Transparency (2007)
Series: Manuals & Guides
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 19 October 2007
ISBN: 9781589064638
Keywords: fiscal policy, eiti, fiscal transparency, fiscal regime, resource-rich countries
20. Much of resource revenue management hinges on the relationships between the government, national resource companies (NRCs), and international companies. These relationships must be clearly defined for al...
III Public Availability of Information »
Source: Guide on Resource Revenue Transparency (2007)
Series: Manuals & Guides
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 19 October 2007
ISBN: 9781589064638
Keywords: fiscal policy, eiti, fiscal transparency, fiscal regime, resource-rich countries
88. The public availability of information on all resource-related transactions is central to fiscal transparency. Failure in this respect has been a continuing source of concern and has given rise to a numb...
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...
3 Core Functions of an FIU »
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
Although they vary in many ways, FIUs share a common definition, which refers to their basic function: serving as a national center for the collection, analysis, and dissemination of information regarding mo...
Back Matter »
Source: Guía sobre la transparencia del ingreso proveniente de los recursos naturales
Series: Manuals & Guides
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 12 September 2008
Language: Spanish
ISBN: 9781589067059
La Guía sobre la transparencia del ingreso proveniente de los recursos naturales aplica los principios de la edición revisada del Código del FMI de buenas prácticas de transparencia fiscal ("el Código") al conjunto...