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Financial markets:

1996

Title: Australia: Recent Economic Developments

Series: Country Report No. 1996/037

Date: May 16, 1996

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

Subject: Competition Expenditure External debt Financial markets Income Labor National accounts Wages

Title: Money Laundering and the International Financial System

Author: Tanzi, Vito

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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