These should ensure there is no repeat of the capital flight and eventual devaluation of 1994.
Foreign direct investment, unsurprisingly enough, has slowed to a trickle, while the capital flight that has afflicted the country since the crisis continues.
If the Banks do not oppose the unilateral regulatory assertion placed on them by Treasury, and they just roll over and allow DATCA to come into force inspite of all the capital flight that is occurring.
They're rushing to get this done because Greece seems likely to implode whoever wins the 17 June election, and because a Spanish sovereign debt crisis would be massive: the capital flight of 100bn in January to March this year would look puny compared to the three trillion euros that could potentially leave the bond and stock markets of Italy and Spain.
According to the capital-flight decree, the central bank will also review large commercial transactions before deciding whether to approve them.
These are euros owed to the Bundesbank by the central banks of the economies where there has been the greatest capital flight, names those of Greece, Italy and Spain.
According to Nomura, the sovereign debt crisis has entered a third phase characterized by the latest round of capital flight from the south.
The net capital inflows that drove up the stockmarket earlier this year have turned into net capital flight since the arrest of Platon Lebedev, a Yukos shareholder, in July seen as the government's first salvo in its campaign against Mr Khodorkovsky.
The affected volume was discovered upon arrival in the Australian capital on a flight from the Republic of Ireland.
The confidence crisis is evidenced by the mounting rates of capital flight out of China in the last few years.
The fundamental problem that Mr Draghi faces is the acute divergence within the euro zone as capital flight sucks funds out of the periphery and into the core, making monetary conditions simultaneously tight and loose.
The return of flight capital is a practical necessity for the country to keep growing.
An injection of Kuwaiti and Saudi capital has so far matched the flight of Syrian capital, but bankers fear that angry rulers in Damascus may block Lebanon's trade routes to the Arab world.
The Times of India reported the two flight attendants were in the cockpit on flight 133 from Bangkok to the Indian capital on April 12 for almost an hour and were sitting in the pilot and co-pilot's seat.
Heavy daily flows into gold, silver and foreign markets show the path of capital flight.
The Central Bank has intervened less to prop up the peso and capital flight is easing.
Cypriot officials are working on capital control measures ahead of Thursday, when the country's commercial banks are scheduled to reopen, in a bid to stem the risk of capital flight.
Governments are willing to bear these higher costs to avoid the kind of dumping and capital flight that took place during the Asian crisis, but it is curious that local investors require more compensation than international investors.
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The worst thing about capital flight and gold purchases is that they drain liquidity out of the Chinese economy just when it is needed most.
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This was clever, because much of the gold inflow was a return of flight capital into the country and did not affect the balance of payments.
With the recent improvement in the economic picture, this capital flight has slowed, and money is flowing back into the stockmarket.
It means that the U.S. can continue to finance its operations by borrowing almost zero-cost money today and likely for the foreseeable future (where do you think capital will flight to if the Euro breaks up?).
Weaken boards of directors: Boards can abet, rather than restrain, the flight of capital, technology, and know-how to China.
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This in itself could lead to spiralling bond yields and the flight of capital invested in Italy could resume.
The government retaliated by organizing teams of dogs trained to sniff vehicles and luggage for the scent of flight capital.
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Its popularity, and the flight of capital to states with limited liability from those without, led most American states to follow suit.
Uganda is one of only a handful of African states to have seen a substantial reversal of the flight of capital and skills.
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Political uncertainty may push investors to seek greener pastures and some might want to get their money out of the country resulting in capital flight.
The flight of capital from the legal system accelerated once the Indian government eased its tight control with economic reforms that started in 1991, the report says.
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