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Labuan, Malaysia

Labuan, Malaysia »

Source: Labuan, Malaysia : Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision

Volume/Issue: 2004/391

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 December 2004

ISBN: 9781451828313

Keywords: money laundering, law enforcement, terrorism, financing of terrorism, offshore banks

This Review of Financial Sector Regulation and Supervision in Labuan, Malaysia, highlights the supervisory and antimoney laundering frameworks. Labuan, an offshore financial center located in Malaysia, has all the...

What’s on

What’s on »

Source: IMF Survey, Volume 34, Issue 10

Volume/Issue: 34/10

Series: IMF Survey

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 June 2005

ISBN: 9781451938586

Keywords: money laundering, central banking, anti-money laundering, financing of terrorism

The Web edition of the IMF Survey is updated several times a week, and contains a wealth of articles about topical policy and economic issues in the news. Access the latest IMF research, read interviews, and listen...

At a glance: IMF financial data

At a glance: IMF financial data »

Source: IMF Survey, Volume 34, Issue 10

Volume/Issue: 34/10

Series: IMF Survey

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 June 2005

ISBN: 9781451938586

Keywords: money laundering, central banking, anti-money laundering, financing of terrorism

The Web edition of the IMF Survey is updated several times a week, and contains a wealth of articles about topical policy and economic issues in the news. Access the latest IMF research, read interviews, and listen...

In the news: Sharper advice needed from IMF on capital account issues

In the news: Sharper advice needed from IMF on capital account issues »

Source: IMF Survey, Volume 34, Issue 10

Volume/Issue: 34/10

Series: IMF Survey

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 June 2005

ISBN: 9781451938586

Keywords: money laundering, central banking, anti-money laundering, financing of terrorism

The Web edition of the IMF Survey is updated several times a week, and contains a wealth of articles about topical policy and economic issues in the news. Access the latest IMF research, read interviews, and listen...

In the news: Colombia’s economic strategy bears fruit, but challenges remain

In the news: Colombia’s economic strategy bears fruit, but challenges remain »

Source: IMF Survey, Volume 34, Issue 10

Volume/Issue: 34/10

Series: IMF Survey

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 June 2005

ISBN: 9781451938586

Keywords: money laundering, central banking, anti-money laundering, financing of terrorism

The Web edition of the IMF Survey is updated several times a week, and contains a wealth of articles about topical policy and economic issues in the news. Access the latest IMF research, read interviews, and listen...

In the news: De Rato visits Women’s Dairy Cattle Project in Niger

In the news: De Rato visits Women’s Dairy Cattle Project in Niger »

Source: IMF Survey, Volume 34, Issue 10

Volume/Issue: 34/10

Series: IMF Survey

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 June 2005

ISBN: 9781451938586

Keywords: money laundering, central banking, anti-money laundering, financing of terrorism

The Web edition of the IMF Survey is updated several times a week, and contains a wealth of articles about topical policy and economic issues in the news. Access the latest IMF research, read interviews, and listen...

Forum: African cotton producers chart a course for prosperity

Forum: African cotton producers chart a course for prosperity »

Source: IMF Survey, Volume 34, Issue 10

Volume/Issue: 34/10

Series: IMF Survey

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 June 2005

ISBN: 9781451938586

Keywords: money laundering, central banking, anti-money laundering, financing of terrorism

The Web edition of the IMF Survey is updated several times a week, and contains a wealth of articles about topical policy and economic issues in the news. Access the latest IMF research, read interviews, and listen...

Forum: Structured finance: benefits and potential risks

Forum: Structured finance: benefits and potential risks »

Source: IMF Survey, Volume 34, Issue 10

Volume/Issue: 34/10

Series: IMF Survey

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 June 2005

ISBN: 9781451938586

Keywords: money laundering, central banking, anti-money laundering, financing of terrorism

The Web edition of the IMF Survey is updated several times a week, and contains a wealth of articles about topical policy and economic issues in the news. Access the latest IMF research, read interviews, and listen...

Research: A fiscal price tag for international reserves

Research: A fiscal price tag for international reserves »

Source: IMF Survey, Volume 34, Issue 10

Volume/Issue: 34/10

Series: IMF Survey

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 June 2005

ISBN: 9781451938586

Keywords: money laundering, central banking, anti-money laundering, financing of terrorism

The Web edition of the IMF Survey is updated several times a week, and contains a wealth of articles about topical policy and economic issues in the news. Access the latest IMF research, read interviews, and listen...

Country focus: Migration strongly affects New Zealand’s business cycle

Country focus: Migration strongly affects New Zealand’s business cycle »

Source: IMF Survey, Volume 34, Issue 10

Volume/Issue: 34/10

Series: IMF Survey

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 June 2005

ISBN: 9781451938586

Keywords: money laundering, central banking, anti-money laundering, financing of terrorism

The Web edition of the IMF Survey is updated several times a week, and contains a wealth of articles about topical policy and economic issues in the news. Access the latest IMF research, read interviews, and listen...