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Deterring Abuse of the Financial System: Elements of an Emerging International Integrity Standard

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Author Info
John M Abbott
R. B. Johnston
Abstract

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.

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File URL: http://www.imf.org/external/pubs/ft/pdp/2005/pdp03.pdf
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Publisher Info
Paper provided by International Monetary Fund in its series IMF Policy Discussion Papers with number 05/3.

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Length: 17 pages
Date of creation: 30 Mar 2005
Date of revision:
Handle: RePEc:imf:imfpdp:05/3

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Related research
Keywords: Financial systems ; Financial crisis ; Emerging markets ; International Capital markets ; Anti-money laundering ; Combating the financing of terrorism ; Standards and codes ;

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This page was last updated on 2009-12-2.

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