Release Date: October, 2003

Bolivia’s system to prevent and suppress money laundering fulfills most of the Financial Sanctions Related to Terrorism and Terrorist Financing (FATF) recommendations and applies to the more...

Author/Editor: Kevin Barnes, Ali M. Mansoor, Benjamin H. Cohen, Shinji Takagi.

Release Date: September, 2003

This report evaluates the role of the IMF in three capital account crises, in Indonesia (1997-98), Korea (1997-98), and Brazil (1998-99), and the lessons to be drawn from the experience. It also more...

Release Date: April, 2003

This paper presents key findings of the Financial System Stability Assessment for Costa Rica. The Costa Rican financial system exhibits some immediate strengths deriving from an environment with more...