Search for: "International Monetary Fund"
Results 481 - 500
of 2,355
Sorted by Relevance
|
Sort by Date
27 Sep 2019, 12:25 pm
Require the Treasury to work with foreign counterparts, including through the Financial Action Task Force, the International Monetary Fund, the World Bank, and the United Nations, to promote stronger AML frameworks and enforcement of AML laws. [read post]
27 Sep 2019, 12:25 pm
Require the Treasury to work with foreign counterparts, including through the Financial Action Task Force, the International Monetary Fund, the World Bank, and the United Nations, to promote stronger AML frameworks and enforcement of AML laws. [read post]
20 May 2011, 11:56 am
The former International Monetary Fund chief has just been formally indicted by a grand jury for charges stemming from his alleged rape of a 32-year-old maid in a Manhattan hotel. [read post]
7 Jul 2011, 3:54 am
The column was prompted by the arrest of former International Monetary Fund head Dominique Strauss-Kahn for raping a maid in a New York hotel, but went deeper than that: that week, the trial of Anthony Sowell began. [read post]
3 Jun 2012, 2:00 am
China, India, Russia, Brazil, and other States in Asia, Latin America, the Middle East, and Africa are increasingly active voices in international institutions, such as the International Monetary Fund, the World Bank, and the World Trade Organization, and have started questioning the dominance of the West in these organizations. ... [read post]
19 May 2011, 6:53 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINE In the New York criminal case against International Monetary Fund director Dominique Strauss-Kahn, two personal attorneys with very different backgrounds have been brought in. [read post]
22 Oct 2008, 2:26 pm
The guidance, crafted by an International Monetary Fund-led working group of roughly two-dozen SWFs and dubbed the "Santiago Principles," calls on funds to describe and publicly disclose their investment policy, detail their governance framework and objectives, and to publicly disclose their "general approach to voting securities. [read post]
6 Mar 2017, 6:25 am
This story has most often been told as the final triumph of a neoliberal international order led by the West. [read post]
31 Mar 2017, 8:11 am
Sixty-eight percent of Kenyan adults use their mobile phones for monetary transactions. [read post]
23 Mar 2010, 12:32 am
SDRs are a currency conversion measure available on the website of International Monetary Fund (here and here), where 1 SDR values around Rs. 75. [read post]
14 Feb 2024, 8:26 am
On 14 February 2024, the European Parliament’s Economic and Monetary Affairs Committee issued a press release stating that it had adopted draft reports concerning the draft Directive on payment services and electronic money services in the internal market and the draft Regulation on payment services in the internal market. [read post]
12 Jul 2013, 11:22 am
If damages exceed 100,000 special drawing right (currency calculation rates used by International Monetary Fund), then it is Asiana‘s burden to prove that they were not negligent. [read post]
29 Jun 2018, 2:53 pm
Monetary Duality and Currency Unification Chair: Joaquín Pujol, International Monetary Fund (retired)Luis Luis, "Cuban Peso Unification: Managed Rate and Monetary Analysis"Rafael Romeu, DevTech Systems, and Gabriel DiBella, IMF, "Currency Unification: Progress in 2018"Armando Linde, International Monetary Fund (retired), "Cuba's Currency Mess: Expectations Recede for Unification and… [read post]
6 Jan 2018, 7:32 am
The second purpose was its contribution to the mechanics and language of narrative and its articulation of the mechanisms of the regulatory order (in soft and hard national and international rules) that served the domesticated beasts as yoke and plough. [read post]
26 Feb 2010, 7:16 am
“The very well-off” in Pakistan “do not pay their fair share for the services that are needed, in health and education primarily,” she observed.Secretary Clinton said the US, along with the International Monetary Fund and the World Bank, was looking for ways to pressure nations that received loans and grants to broaden their tax base.The hubris of these people is just shocking. [read post]
1 Jun 2015, 12:00 pm
With negative rates, the linkage between expanded business lending activity, increased monetary velocity and broad economic growth now appears clearly to be a higher priority for European central banks and regulators. [read post]
27 May 2020, 3:19 pm
Indiana pays awards from its securities restitution fund while Utah uses its Securities Investor Education, Training, and Enforcement Fund. [read post]
26 Sep 2013, 3:32 pm
Heim admitted that he, along with other individuals, engaged in monetary transactions in excess of $10,000 from funds derived from the illegal sale and distribution of spice. [read post]
23 Mar 2012, 8:39 am
The Cayman Islands is a major offshore financial center and home to large numbers of hedge funds, investment advisers and investment managers that frequently access the U.S. market. [read post]
22 Oct 2014, 11:15 am
This is especially relevant for Open Access Week, which is all about making publicly-funded information and knowledge available free of licensing restrictions. [read post]
