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Showing posts with label IMF. Show all posts
Showing posts with label IMF. Show all posts
Tuesday, 17 December 2019

Comments on IMF Working Paper on Estimating the Size of Shadow Economy in Europe

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This post is a continuation of a series of the difficulties of modelling illicit financial activity and the need to understand that t...
Wednesday, 6 November 2019

IMF FSAP Technical Note on the AML/CFT Regime in France

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More than just Tracfin Covered by FSAP Last week the IMF released its Technical Note - Anti-Money Laundering and Combating the Financi...
Monday, 10 June 2019

Qatar: Doing Quite Nicely Thank You

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The Lights are Still On  So how is Qatar faring in the face of the Quartet’s boycott?   Of course, not everything is perf...
Thursday, 13 July 2017

IMF Managing Director Less Sanguine About Financial Stability Than Federal Reserve Chairwoman

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As per CNBC , The International Monetary Fund 's Managing Director, Christine Lagarde , has said that she would not rule out anot...
Wednesday, 23 November 2016

AMF Study: Bank De-Risking in the Arab Region -- Big Deal or Not?

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AA: As Usual on Top of the Story.  It Looks a Lot Scarier Up Here.  In an earlier post I outlined why the Hong Kong Monetary ...
Monday, 4 October 2010

IMF Working Paper: Recent Credit Stagnation in MENA

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The IMF has released a Working Paper on credit stagnation in MENA prepared by four staff members, though it should be noted that IMF WP...
Thursday, 5 August 2010

Kuwait FSSA: Snapshot of Banking Sector

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You probably have seen articles mentioning some of the criticisms and recommendations contained in the IMF's recent update of its Fina...
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