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Law enforcement --- Data processing. --- Enforcement of law --- Policing --- Criminal justice, Administration of
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A close examination of the representation of criminals in the understudied theatrical genres of the jácara and comedias de valentones.
Theatrical science --- drama [literature] --- anno 1600-1699 --- Spain --- Spanish drama --- Theater --- Law enforcement in literature. --- Law enforcement --- History and criticism. --- History. --- Enforcement of law --- Policing --- Criminal justice, Administration of --- Dramatics --- Histrionics --- Professional theater --- Stage --- Theatre --- Performing arts --- Acting --- Actors --- drama [discipline] --- Early Modern Spanish theatre. --- Spanish history. --- Spanish literature. --- crime narratives. --- criminal heroes. --- early modern culture. --- law enforcement. --- theatrical analysis.
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The purpose of this note is to discuss the necessary anti-money laundering and combating the financing of terrorism (AML/CFT) measures and provide examples of practical solutions to implement them. In June 2020, the Financial Action Task Force (FATF) noted that both the public and private sectors have made progress in the implementation of the standards for virtual assets (VA), in particular through updates to national laws and the development of solutions to assist with the travel rule. However, challenges remain; many virtual asset service providers (VASPs) are only beginning to adopt the required AML/CFT measures, a number of jurisdictions are yet to implement the standards for VA and those that have are at the early stages of developing a supervisory regime for VASPs. At the time of drafting, no country had been assessed against the new standards and many country authorities were in the process of establishing how best to incorporate the new standards in their AML/CFT framework. For these reasons, this note does not refer to specific country examples. References to specific products and projects are made for illustrative purposes only and do not constitute an endorsement of these initiatives. This Fintech Note is based on the FATF standards and guidance, in particular those aspects that pertain to VA and VASPs.
Anti-money laundering and combating the financing of terrorism (AML/CFT) --- Corporate crime --- Crime --- Criminology --- Currency crises --- Economic & financial crises & disasters --- Economic sectors --- Economics of specific sectors --- Economics --- Economics: General --- Financial crises --- Foreign Exchange --- Illegal Behavior and the Enforcement of Law --- Informal Economy --- Informal sector --- Macroeconomics --- Money laundering --- Proliferation financing --- Terrorism financing --- Underground Econom --- White-collar crime
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Germany managed the first wave of the COVID-19 epidemic relatively well thanks to an early and vigorous public health response. Nonetheless, unprecedented disruptions to economic and social activity caused a deep recession in the first half of 2020. The gradual easing of containment measures since late-April has led to a partial revival of growth, but in late-October a “lockdown light” was announced to counter a new wave of infections, and restrictions were further tightened in mid-December. Significant risks remain about the pace and extent of the recovery as the uncertain course of the epidemic continues to impact economic activity.
Fiscal policy. --- Economic policy. --- Economic history. --- Monetary policy. --- Banking --- Banks and Banking --- Banks and banking --- Banks and banking, Cooperative --- Banks --- Commercial banks --- Communicable diseases --- Computer Programs: Other --- Cooperative banks --- Corporate crime --- Covid-19 --- Criminology --- Data Collection and Data Estimation Methodology --- Demand and Supply of Labor: General --- Depository Institutions --- Diseases: Contagious --- Finance --- Health Behavior --- Illegal Behavior and the Enforcement of Law --- Income economics --- Industries: Financial Services --- Infectious & contagious diseases --- Labor market --- Labor markets --- Labor --- Labour --- Loans --- Micro Finance Institutions --- Mortgages --- White-collar crime --- Germany
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Malaysia entered the pandemic from a robust economic position but has nonetheless been significantly affected. A synchronous fiscal, monetary and financial policy response has helped cushion the economic impact. As a result, after a deep recession in 2020, and assuming the pandemic is brought under control in Malaysia and globally, growth would rebound to 6.5 percent in 2021 as supply side constraints are lifted and domestic and external demand recover. Large downside risks will remain.
Debt --- Social aspects. --- Anti-money laundering and combating the financing of terrorism (AML/CFT) --- Banks --- Communicable diseases --- Covid-19 --- Criminology --- Debts, External --- Debts, Public --- Depository Institutions --- Diseases: Contagious --- Exports and Imports --- External debt --- Finance --- Fiscal Policy --- Fiscal policy --- Health Behavior --- Illegal Behavior and the Enforcement of Law --- Infectious & contagious diseases --- International economics --- International Lending and Debt Problems --- Macroeconomics --- Micro Finance Institutions --- Money laundering --- Mortgages --- Public debt --- Public finance & taxation --- Public Finance --- Statistics --- Malaysia
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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.
Macroeconomics --- Economics: General --- International Economics --- Exports and Imports --- Criminology --- Intelligence (AI) & Semantics --- Foreign Exchange --- Informal Economy --- Underground Econom --- International Investment --- Long-term Capital Movements --- Illegal Behavior and the Enforcement of Law --- Technological Change: Choices and Consequences --- Diffusion Processes --- Economic & financial crises & disasters --- Economics of specific sectors --- International economics --- Corporate crime --- white-collar crime --- Machine learning --- Finance --- Capital flows --- Balance of payments --- Capital inflows --- Anti-money laundering and combating the financing of terrorism (AML/CFT) --- Crime --- Technology --- Foreign direct investment --- Currency crises --- Informal sector --- Economics --- Capital movements --- Money laundering --- Investments, Foreign --- Korea, Republic of
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Belgium was hit hard early by Covid-19, but a timely, strong, and sustained health and economic policy response helped cushion impacts. A coalition government took office in October 2020, giving greater policy clarity and rightly prioritizing the Covid-19 crisis. A highly-effective vaccine rollout has facilitated reopening and recovery.
Money and Monetary Policy --- International Economics --- Macroeconomics --- Diseases: Contagious --- Labor --- Industries: Financial Services --- Criminology --- Monetary Policy --- International Agreements and Observance --- International Organizations --- Fiscal Policy --- Health Behavior --- Banks --- Depository Institutions --- Micro Finance Institutions --- Mortgages --- Illegal Behavior and the Enforcement of Law --- Aggregate Factor Income Distribution --- Monetary economics --- International institutions --- Infectious & contagious diseases --- Finance --- Labour --- income economics --- Corporate crime --- white-collar crime --- Monetary policy --- International organization --- Fiscal stance --- Fiscal policy --- COVID-19 --- Health --- Loans --- Financial institutions --- Anti-money laundering and combating the financing of terrorism (AML/CFT) --- Crime --- Income --- National accounts --- International agencies --- Communicable diseases --- Money laundering --- Belgium
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At the request of His Excellency the President of the Republic and Head of State, the Legal (LEG) and Fiscal Affairs (FAD) Departments of the IMF conducted an assessment of governance and corruption mission in Kinshasa, Democratic Republic of the Congo (DRC) from December 9 to 20, 2019 (the “mission”).1 The objectives of the mission were to discuss with the authorities (i) a diagnostic of governance issues in the DRC; and (ii) to articulate measures to help improve governance and the fight against corruption.
Money and Monetary Policy --- International Economics --- Criminology --- Public Finance --- Natural Resource Extraction --- Macroeconomics --- Monetary Policy --- International Agreements and Observance --- International Organizations --- Bureaucracy --- Administrative Processes in Public Organizations --- Corruption --- Taxation, Subsidies, and Revenue: General --- Industry Studies: Primary Products and Construction: General --- Illegal Behavior and the Enforcement of Law --- Nonprofit Organizations and Public Enterprise: General --- Monetary economics --- International institutions --- Corporate crime --- white-collar crime --- Public finance & taxation --- Extractive industries --- Public ownership --- nationalization --- Monetary policy --- International organization --- Crime --- Revenue administration --- Mining sector --- Economic sectors --- Anti-money laundering and combating the financing of terrorism (AML/CFT) --- Public enterprises --- International agencies --- Revenue --- Mineral industries --- Money laundering --- Government business enterprises --- Congo, Democratic Republic of the
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Macroeconomic vulnerabilities have declined since the peak of the COVID-19 pandemic in 2020. The economy is expected to rebound swiftly in 2021 as activities return to normality and the population is increasingly vaccinated. External imbalances are contained. The fiscal position is gradually consolidated as the authorities remain committed to the revised fiscal rule, which will ensure a declining path for the NFPS debt. The outlook remains subject to elevated risks, including uncertainties arising from possible more contagious variants of the COVID-19 virus. Domestic risks include setbacks in implementing the FATF action plan to exit the grey list, delays in fiscal consolidation, and a prolonged pandemic that could exacerbate socioeconomic hardship and derail economic policies and the recovery.
Money and Monetary Policy --- International Economics --- Public Finance --- Exports and Imports --- Diseases: Contagious --- Criminology --- Monetary Policy --- International Agreements and Observance --- International Organizations --- Debt --- Debt Management --- Sovereign Debt --- International Lending and Debt Problems --- Monetary Policy, Central Banking, and the Supply of Money and Credit: General --- Health Behavior --- Illegal Behavior and the Enforcement of Law --- Monetary economics --- International institutions --- Public finance & taxation --- International economics --- Infectious & contagious diseases --- Corporate crime --- white-collar crime --- Monetary policy --- International organization --- Public debt --- External debt --- Credit --- Money --- COVID-19 --- Health --- Anti-money laundering and combating the financing of terrorism (AML/CFT) --- Crime --- International agencies --- Debts, Public --- Debts, External --- Communicable diseases --- Money laundering --- Panama
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Macroeconomic performance and buffers were strong when the COVID-19 pandemic hit. Economic and social restrictions instituted in March 2020 helped slow new infections and mitigate negative health outcomes but triggered a deep decline in activity in Q2:2020. The slump was followed by a strong rebound in Q3 as the restrictions were eased. With the resurgence of the virus, pressures on the health system peaked in late-March 2021 and eased after a new round of restrictions. Going forward, the outlook is for a near-term economic recovery subject to large two-way risks. The strength and durability of the recovery hinges on the evolution of the health situation and the extent of economic scarring from the pandemic.
Money and Monetary Policy --- International Economics --- Diseases: Contagious --- Public Finance --- Statistics --- Criminology --- Monetary Policy --- International Agreements and Observance --- International Organizations --- Health Behavior --- Debt --- Debt Management --- Sovereign Debt --- Data Collection and Data Estimation Methodology --- Computer Programs: Other --- Illegal Behavior and the Enforcement of Law --- Health: General --- Monetary economics --- International institutions --- Infectious & contagious diseases --- Public finance & taxation --- Econometrics & economic statistics --- Corporate crime --- white-collar crime --- Health economics --- Monetary policy --- International organization --- COVID-19 --- Health --- Public debt --- Anti-money laundering and combating the financing of terrorism (AML/CFT) --- Crime --- Financial statistics --- Economic and financial statistics --- International agencies --- Communicable diseases --- Debts, Public --- Finance --- Money laundering --- Estonia, Republic of
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