International Monetary Fund

International Monetary Fund’s Followers (7)

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International Monetary Fund



Average rating: 3.99 · 156 ratings · 14 reviews · 4,913 distinct works
Financial Crises: Causes, C...

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4.17 avg rating — 6 ratings — published 2014 — 5 editions
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Public Financial Management...

3.83 avg rating — 6 ratings — published 2013 — 2 editions
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Balance of Payments Manual

4.75 avg rating — 4 ratings — published 1993 — 10 editions
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Economics Of Sovereign Weal...

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3.67 avg rating — 3 ratings — published 2010 — 2 editions
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Balance of Payments Compila...

it was amazing 5.00 avg rating — 2 ratings — published 1995 — 8 editions
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Slovak Republic: Financial ...

it was amazing 5.00 avg rating — 2 ratings — published 2002
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Exchange Arrangements and E...

it was amazing 5.00 avg rating — 2 ratings
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The Payment System: Design,...

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4.50 avg rating — 2 ratings — published 1994
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Collapse And Revival: Under...

4.50 avg rating — 2 ratings6 editions
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Working towards Sustainable...

really liked it 4.00 avg rating — 2 ratings — published 2013
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Quotes by International Monetary Fund  (?)
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“The core functions of an FIU call for objectivity in decision making, the timely processing of incoming information, and strict protection of confidential data. As the exchange of information between FIUs is based in large part on trust, building an FIU that inspires trust from its counterparts is key to effective cooperation.”
International Monetary Fund, Financial Intelligence Units: An Overview

“The mere existence of sanctions is not sufficient to ensure compliance. If no attention is paid to supervision, there is a risk that sectors that resist the requirements will not comply with them or will comply less thoroughly than they should. Regular and thorough supervision enhances compliance.”
International Monetary Fund, Financial Intelligence Units: An Overview

“The analytical process starts with the receipt of a report, continues with the collection of additional related information, goes through different forms of analysis, and ends with either a detailed file concerning a money-laundering (or financing of terrorism) case that is forwarded to the law-enforcement authorities or prosecutors or the reaching of a conclusion that no suspicious activity was found. After the analysis is performed, the primary report that triggered it may represent a small part of the file.”
International Monetary Fund, Financial Intelligence Units: An Overview

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