Deterring Abuse of the Financial System: Elements of an Emerging International Integrity Standard
Electronic Access:
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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.
Series:
Policy Discussion Paper No. 2005/003
Subject:
Anti-money laundering and combating the financing of terrorism (AML/CFT) Corporate governance Crime Economic sectors Internal controls Money laundering Revenue administration
English
Publication Date:
March 1, 2005
ISBN/ISSN:
9781451975581/1564-5193
Stock No:
PPIEA2005003
Pages:
18
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