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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...

The Impact of Economic Securityon Bank Deposits and Investment1

The Impact of Economic Securityon Bank Deposits and Investment1 »

Source: The Impact of Economic Securityon Bank Deposits and Investment

Volume/Issue: 1998/98

Series: IMF Working Papers

Author(s): Michael Fabricius

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 July 1998

ISBN: 9781451852110

Keywords: Economic Security, Institutions, Bank Deposits, institutional variables, correlation, explanatory power, institutional quality, standard deviation

This paper highlights the importance of institutions in explaining the variation of investment rates and of two measures of bank deposits across countries. A general index of economic security is created for 130 co...