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Capital flows:

1996

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

Title: Malaysia: Background Paper

Series: Country Report No. 1995/127

Date: January 2, 1996

Notes: This report on Malaysia was prepared by a staff team of the International Monetary Fund as background documentation for the periodic consultation with this member country. As such, the views expressed in this document are those of the staff team and do not necessarily reflect the views of the Government of Malaysia, or the Executive Board of the IMF.

Subject: Balance of payments Banking Capital flows Capital inflows Employment Labor Labor costs Labor markets

1995

Title: Capital Account Convertibility: Review of Experience and Implications for IMF Policies

Author: Evens, Owen ; Quirk, J. Peter

Series: Occasional Paper No. 1995/013

Date: October 6, 1995

Notes: Prepared by staff team headed by Peter J. Quirk and Owen Evans and comprising Przemyslaw Gajdeczka, Vicente Galbis, Arto Kovanen, Alexander Kyei, Dmitri Menchikov, Roger Nord, Mark O'Brien, Laura Papi, Susana Crossa de Sosa, S. Kal Wajid, Takashi Yoshimura.

Subject: Balance of payments Capital account Capital account liberalization Capital controls Capital flows Capital outflows

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