IMF Publications by Subject
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Crime:
2015
Title: Mali: Technical Assistance Report-Anti-Corruption and Anti-Money Laundering
Series: Country Report No. 2015/185
Date: July 15, 2015
Notes: Also available in French
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Legal support in revenue administration Money laundering Revenue administration
Title: United States: Financial Sector Assessment Program-Anti-Money Laundering And Combating The Financing Of Terrorism (Aml/Cft)-Technical Notes
Series: Country Report No. 2015/174
Date: July 7, 2015
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Business enterprises Crime Economic sectors Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Revenue administration
Title: Crime and the Economy in Mexican States: Heterogeneous Panel Estimates (1993-2012)
Series: Working Paper No. 2015/121
Date: June 4, 2015
Subject: Balance of payments Crime Econometric analysis Foreign direct investment Migration Population and demographics Structural vector autoregression Vector autoregression
Title: Kyrgyz Republic: Request for a Three-Year Arrangement Under the Extended Credit Facility
Series: Country Report No. 2015/113
Date: May 14, 2015
Notes: Also available in Russian
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Credit Crime External debt Financial services Foreign exchange Money Public debt
Title: Ireland: Report on Observance of Standards and codes (ROSC)
Series: Country Report No. 2015/117
Date: May 13, 2015
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Financial regulation and supervision Insurance Insurance companies Insurance supervision
Title: Qatar: Staff Report for the 2015 Article IV Consultation
Series: Country Report No. 2015/086
Date: April 2, 2015
Notes: Full text is also available in Arabic
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Expenditure Inflation Oil prices Prices Public investment spending Real estate prices
Title: South Africa: Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note
Series: Country Report No. 2015/051
Date: March 3, 2015
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Corruption Crime Legal support in revenue administration Money laundering Revenue administration
Title: Identifying Binding Constraints to Growth: Does Firm Size Matter?
Series: Working Paper No. 2015/003
Date: January 14, 2015
Subject: Commodities Corruption Crime Electricity Labor National accounts Revenue administration Tax administration core functions Transportation
2014
Title: Implementing AML/CFT Measures in the Precious Minerals Sector: Preventing Crime While Increasing Revenue
Series: Technical Notes and Manuals No. 2014/001
Date: November 7, 2014
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Commodities Crime Economic sectors Environment Gold Mining sector Non-renewable resources
Title: People’s Republic of China: Staff Report for the 2014 Article IV Consultation
Series: Country Report No. 2014/235
Date: July 30, 2014
Notes: Also available in Chinese
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Credit Crime Economic and financial statistics Financial services Financial statistics Money Public debt Shadow banking