IMF Publications by Subject
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Crime:
2019
Title: Republic of Lithuania: 2019 Article IV Consultation-Press Release; Staff Report
Series: Country Report No. 2019/252
Date: July 31, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Economic and financial statistics Employment Financial institutions Government finance statistics Labor Labor markets Loans Wages
Title: Chad: Selected Issues
Series: Country Report No. 2019/259
Date: July 31, 2019
Subject: Arrears Commercial banks Corruption Crime Education External debt Financial institutions Health
Title: Niger: Selected Issues
Series: Country Report No. 2019/240
Date: July 22, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Auditing Corruption Crime Expenditure Legal support in revenue administration Public financial management (PFM) Public investment and public-private partnerships (PPP) Revenue administration
Title: Statement by The Managing Director on the Work Program of The Executive Board
Series: Policy Paper No. 2019/027
Date: July 16, 2019
Subject: Crime Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability Illicit financial flows
Title: Singapore: Financial Sector Assessment Program-Technical Note-Fintech: Implications for the Regulation and Supervision of the Financial Sector
Series: Country Report No. 2019/229
Date: July 15, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Economic sectors Financial sector Financial services Fintech Technology
Title: Togo: Selected Issues
Series: Country Report No. 2019/206
Date: July 2, 2019
Subject: Banking Commercial banks Corruption Crime Economic sectors Financial institutions Health Privatization State-owned banks
Title: The Bahamas: Financial System Stability Assessment
Series: Country Report No. 2019/199
Date: July 1, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Credit Credit bureaus Crime Financial institutions Financial markets Money Nonperforming loans
Title: Seychelles: Staff Report for the 2019 Article IV Consultation and Third Review Under the Policy Coordination Instrument and Request for Modification of Targets and Monetary Consultation Clause-Press Release; Staff Report; and Statement by the Executive Director for Seychelles
Series: Country Report No. 2019/194
Date: July 1, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Asset and liability management Banking Crime Debt reduction Economic sectors National accounts Public debt Tourism
Title: Denmark: Selected Issues
Series: Country Report No. 2019/179
Date: June 25, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Economic sectors Financial sector International cooperation International organization Money laundering
Title: People’s Republic of China: Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2019/173
Date: June 21, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Financial sector Legal support in revenue administration Revenue administration