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Balance of payments:

1996

Title: Tunisia: Recent Economic Developments

Series: Country Report No. 1996/027

Date: May 7, 1996

Notes: This report on recent economic developments in Tunisia was prepared by a staff team of the International Monetary Fund as background documentation for the periodic consultation with this member. In releasing this document for public use, confidential material may have been removed at the request of the member.

Subject: Agricultural commodities Agricultural sector Balance of payments Banking Commodities Economic sectors Exports Foreign direct investment Imports International trade

Title: Money Laundering and the International Financial System

Author: Vito Tanzi

Series: Working Paper No. 1996/055

Date: May 1, 1996

Notes: An earlier version of this paper was presented at International Conference on Preventing and Controlling Money Laundering and the Use of the Proceeds of Crime: A Global Approach," at Courmayer Mont Blanc, Italy,from June 17-21.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Capital flows Capital markets Crime Financial markets Money laundering

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