The Impact Of Gray Listing On Capital Flows An Analysis Using Machine Learning
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The Impact Of Gray Listing On Capital Flows An Analysis Using Machine Learning
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Author : Mizuho Kida
language : en
Publisher: International Monetary Fund
Release Date : 2021-05-27
The Impact Of Gray Listing On Capital Flows An Analysis Using Machine Learning written by Mizuho Kida and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-05-27 with Business & Economics categories.
The Financial Action Task Force’s gray list publicly identifies countries with strategic deficiencies in their AML/CFT regimes (i.e., in their policies to prevent money laundering and the financing of terrorism). How much gray-listing affects a country’s capital flows is of interest to policy makers, investors, and the Fund. This paper estimates the magnitude of the effect using an inferential machine learning technique. It finds that gray-listing results in a large and statistically significant reduction in capital inflows.
The Legal Status Of The Financial Action Task Force In The International Legal System
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Author : Ilda Cristina Ferreira
language : en
Publisher: BRILL
Release Date : 2025-01-07
The Legal Status Of The Financial Action Task Force In The International Legal System written by Ilda Cristina Ferreira and has been published by BRILL this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-01-07 with Business & Economics categories.
The FATF challenges traditional axioms and patently illustrates the dynamics of the international legal system. This book fills a significant gap in academic literature by studying FATF’s legal nature and its responsibilities in the international legal system as an organisation with public authority. It makes a bold argument that the FATF has gradually evolved into an international organisation, addressing international law and international organisation law discourse, combining theory and practice. This book’s analytical framework can be applied to any organisation whose legal nature remains undefined, attempting to provide clarity and legal certainty in the international legal system’s architecture of the 21st century.
2023 Review Of The Fund S Anti Money Laundering And Combating The Financing Of Terrorism Strategy Background Papers
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Author : International Monetary Fund. Legal Dept.
language : en
Publisher: International Monetary Fund
Release Date : 2023-12-05
2023 Review Of The Fund S Anti Money Laundering And Combating The Financing Of Terrorism Strategy Background Papers written by International Monetary Fund. Legal Dept. and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-12-05 with Business & Economics categories.
The background papers support the stocktaking analysis and the proposed way forward for the 2023 review of the IMF's AML/CFT Strategy. The five background papers provide in-depth discussions on the following key topics: (i) illicit financial flows; (ii) the impact of money laundering in financial stability; (iii) synergies between financial integrity issues and other Fund policies and work; (iv) the Fund’s collaboration with key partners in the AML/CFT global policy architecture; and (v) stakeholders’ views of the effectiveness of the Fund’s AML/CFT engagement.
Angola
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Author : International Monetary Fund. African Dept.
language : en
Publisher: International Monetary Fund
Release Date : 2025-03-05
Angola written by International Monetary Fund. African Dept. and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-03-05 with categories.
The economy recovered in 2024 as oil sector rebounded from its slump. However, fiscal consolidation efforts somewhat waned, auguring the start of a political cycle. Buffers built during the 2018–21 EFF—supported program are being eroded by fiscal slippages from higher capital expenditures and a slower fuel subsidy reform. Nevertheless, public debt relative to GDP declined in 2024, benefiting from high nominal GDP growth and debt repayments. High external debt service constrains development spending, while oil dependence represents a drag on sustainable growth. Inflation remains elevated, fueled by exchange rate depreciation, and import substitution measures that have restricted food supply. The National Development Plan 2023–27 remains the main element for the authorities’ diversification strategy.
2023 Review Of The Fund S Anti Money Laundering And Combating The Financing Of Terrorism Strategy
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Author : International Monetary Fund. Legal Dept.
language : en
Publisher: International Monetary Fund
Release Date : 2023-12-05
2023 Review Of The Fund S Anti Money Laundering And Combating The Financing Of Terrorism Strategy written by International Monetary Fund. Legal Dept. and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-12-05 with Business & Economics categories.
This paper reviews the Fund’s efforts to safeguard financial integrity and proposes the way forward for the Fund’s Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Strategy. For over 20 years, the IMF has recognized that effective AML/CFT frameworks, and financial integrity more broadly, are key to the soundness and stability of the financial sector and to prevent the negative macroeconomic implications of financial crimes on the broader economy of members, progressively integrating this work across all its core functions and in a broad set of Fund policies. The paper takes stock of the implementation of the IMF's AML/CFT strategy since 2018. It also proposes deepening the integration of financial integrity issues and an enhanced focus on the macroeconomic impact of AML/CFT issues for the way forward.
Governance And The Fight Against Corruption In Angola
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Author : Victor Duarte Lledo
language : en
Publisher: International Monetary Fund
Release Date : 2025-05-13
Governance And The Fight Against Corruption In Angola written by Victor Duarte Lledo and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-05-13 with categories.
This paper reviews Angola’s recent reform efforts to strengthen good governance and fight corruption. Angola has achieved some progress on the governance and anti-corruption fronts since 2018, but the strong momentum observed through 2022 has abated. Gaps in most governance indicators remain sizeable and have started to widen in some cases. Closing these gaps is expected to deliver sizeable economic growth. While the legal framework is broadly appropriate, institutional autonomy, independence, and technical capacity to enforce this legal framework supported by the adoption of more transparent, publicly accessible, participatory, and digitally automated procedures have generally lagged.
Leveraging Anti Money Laundering Measures To Improve Tax Compliance And Help Mobilize Domestic Revenues
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Author : Mr. Emmanuel Mathias
language : en
Publisher: International Monetary Fund
Release Date : 2023-04-21
Leveraging Anti Money Laundering Measures To Improve Tax Compliance And Help Mobilize Domestic Revenues written by Mr. Emmanuel Mathias and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-04-21 with Business & Economics categories.
The paper advocates leveraging anti-money laundering (AML) measures to enhance tax compliance, tackle tax crimes, and, in turn, help mobilize domestic revenues. While AML measures have already been deployed to improve tax compliance, including during the European debt crisis, the benefits that such measures could bring to the integrity of the tax system are yet to be fully realized. In recent years, the relevance of AML measures for tax purposes resurfaced in public discourse in light of numerous data leaks that provided ample evidence of the closely intertwined nature of tax crimes and money laundering. There might now be the right political momentum for greater utilization of AML measures given post-pandemic calls for a more progressive tax system, elevated sovereign debt burdens, a challenging global economic outlook, and widespread cost-of-living crisis. In this context, the IMF has stressed the importance of rebuilding fiscal buffers, as countries with more fiscal room are better placed to weather the economic slowdown and protect households and businesses.
Global Anti Money Laundering Regulation
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Author : Nkechikwu Azinge-Egbiri
language : en
Publisher: Taylor & Francis
Release Date : 2024-11-25
Global Anti Money Laundering Regulation written by Nkechikwu Azinge-Egbiri and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-11-25 with Law categories.
This book explores the politics of money laundering and terrorist financing (ML/TF) regulation in several countries across Africa and the Small Island States. Developed countries created the Financial Action Task Force (FATF) to combat ML/TF globally. Expectedly, the FATF’s standards mirror existing banking regulations within the G7 countries. Yet, the standards apply to all countries irrespective of the limited ML/TF risks they pose to the global economy, their weak pre-conditions for effective regulation and their non-involvement in the FATF’s framing. Still, such countries, mainly within the Global South, have worked hard to amplify their compliance with the regime due to fears of the repercussions of their non-compliance. This collection demonstrates how the global ML/TF regulation is treated as an implicitly superior legal regime where the Global South must comply irrespective of their perception of the FATF’s legitimacy challenges. It shows that beyond exogenous factors such as neo-colonialism, endogenous factors such as weak institutions and corruption undermine the compliance trajectory of the Global South. Furthermore, it analyses the unintended consequences of transplanting FATF standards into diverse legal and cultural contexts. The volume contributes to our understanding of the challenges of transplantation from the Global North and how the Global South is steering within the constraints created by the FATF. It advocates for a comprehensive understanding of the nuanced compliance challenges of developing countries. It further proposes practical solutions to address them, emphasizing the importance of risk-based understanding, accountability, capacity-building and coordination in achieving effective anti-money laundering and counter-terrorist financing measures. The collection will be essential reading for researchers, academics and policy-makers working in financial crime regulation and international economic law.
Advances In Financial Machine Learning
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Author : Marcos Lopez de Prado
language : en
Publisher: John Wiley & Sons
Release Date : 2018-02-21
Advances In Financial Machine Learning written by Marcos Lopez de Prado and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-02-21 with Business & Economics categories.
Learn to understand and implement the latest machine learning innovations to improve your investment performance Machine learning (ML) is changing virtually every aspect of our lives. Today, ML algorithms accomplish tasks that – until recently – only expert humans could perform. And finance is ripe for disruptive innovations that will transform how the following generations understand money and invest. In the book, readers will learn how to: Structure big data in a way that is amenable to ML algorithms Conduct research with ML algorithms on big data Use supercomputing methods and back test their discoveries while avoiding false positives Advances in Financial Machine Learning addresses real life problems faced by practitioners every day, and explains scientifically sound solutions using math, supported by code and examples. Readers become active users who can test the proposed solutions in their individual setting. Written by a recognized expert and portfolio manager, this book will equip investment professionals with the groundbreaking tools needed to succeed in modern finance.
Winning Decisions
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Author : Kim Hua Tan
language : en
Publisher:
Release Date : 2003
Winning Decisions written by Kim Hua Tan and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Business planning categories.