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Deterring Abuse of the Financial System Elements of an Emerging International Integrity Standard

Assessing financial systems' stability has required the IMF to dig deeper into financial sector issues and to include financial integrity elements in its assessments. Integrity elements are increasingly being addressed by international standards. More progress is needed, however, to prepare a c...

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Bibliographic Details
Main Author: Abbott, John
Other Authors: Johnston, R.
Format: eBook
Language:English
Published: Washington, D.C. International Monetary Fund 2005
Series:IMF Policy Discussion Papers
Subjects:
Criminology
Illegal Behavior And The Enforcement Of Law
Corporate Governance
White-collar Crime
Public Finance & Taxation
Anti-money Laundering And Combating The Financing Of Terrorism (aml/cft)
Revenue
Public Finance
Revenue Administration
Crime > economic Aspects
Crime & Criminology
Taxation, Subsidies, And Revenue: General
Financial Institutions And Services: Government Policy And Regulation
Role & Responsibilities Of Boards & Directors
Corporate Crime
Money Laundering
Internal Controls
Economic Sectors
Crime
Corporate Finance And Governance: Government Policy And Regulation
United Kingdom
Online Access:
Collection: International Monetary Fund - Collection details see MPG.ReNa
Description
Summary:Assessing financial systems' stability has required the IMF to dig deeper into financial sector issues and to include financial integrity elements in its assessments. Integrity elements are increasingly being addressed by international standards. More progress is needed, however, to prepare a comprehensive framework to prevent the abuse of the financial systems by both outsiders and insiders
Physical Description:18 pages
ISBN:9781451975581

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