IMF Publications by Subject
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Crime:
2012
Title: Institutional Transformations, Polity and Economic Outcomes: Testing the North-Wallis-Weingast Doorsteps Framework
Series: Working Paper No. 2012/087
Date: March 1, 2012
Subject: Corruption Crime Expenditure Income inequality Labor National accounts Personal income
Title: Liberia: Poverty Reduction Strategy Paper: Annual Progress Report
Series: Country Report No. 2012/045
Date: February 23, 2012
Subject: Crime Education Financial institutions Health Labor Securities
Title: Maldives: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2012/001
Date: January 4, 2012
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
2011
Title: Russian Federation: Targeted Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2011/336
Date: November 29, 2011
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Capital adequacy requirements Correspondent banking Credit Credit risk Crime Financial regulation and supervision Financial services Money
Title: Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2011/317
Date: November 4, 2011
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Islamic Republic of Afghanistan: Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2011/316
Date: November 4, 2011
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Revenue administration Terrorism Terrorism financing
Title: Kuwait: Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2011/267
Date: September 1, 2011
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Brokers and dealers Crime Financial institutions Financial markets Insurance companies Legal support in revenue administration Revenue administration Terrorism financing
Title: Kuwait: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2011/268
Date: September 1, 2011
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Brokers and dealers Crime Financial institutions Financial markets Insurance companies Legal support in revenue administration Money laundering Revenue administration
Title: United Kingdom: Anti-Money Laundering/Combating the Financing of Terrorism Technical Note
Series: Country Report No. 2011/231
Date: August 3, 2011
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial sector policy and analysis Financial stability assessment Legal support in revenue administration Money laundering Revenue administration
Title: Albania: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2011/188
Date: July 19, 2011
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing