IMF Publications by Subject
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Crime:
2009
Title: Japan Administered Account for Selected IMF Activities (JSA)--Annual Report for Fiscal Year 2009
Series: Miscellaneous Publications
Date: September 28, 2009
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Budget planning and preparation Capital markets Crime Education Financial markets Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Public financial management (PFM) Revenue administration Tax administration core functions
Title: Isle of Man: Financial Sector Assessment Program Update: Detailed Assessment of Observance of the Insurance Core Principles
Series: Country Report No. 2009/277
Date: September 14, 2009
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corporate governance Crime Economic sectors Financial institutions Financial sector policy and analysis Insurance Insurance companies Solvency
Title: Isle of Man: Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT
Series: Country Report No. 2009/278
Date: September 14, 2009
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Drug trafficking Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Jersey: Financial Sector Assessment Program Update: Detailed Assessment of Observance of the Insurance Core Principles
Series: Country Report No. 2009/283
Date: September 14, 2009
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Financial regulation and supervision Financial sector policy and analysis Insurance Insurance companies Insurance Core Principles Solvency
Title: Jersey: Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT
Series: Country Report No. 2009/280
Date: September 14, 2009
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism Terrorism financing
Title: Paraguay: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2009/235
Date: July 31, 2009
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Paraguay: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2009/234
Date: July 31, 2009
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: The Quality of Public Investment
Series: Working Paper No. 2009/154
Date: July 1, 2009
Subject: Corruption Crime Expenditure Income Infrastructure Labor National accounts Public investment and public-private partnerships (PPP) Public investment spending
Title: Cape Verde: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2009/115
Date: April 3, 2009
Subject: Crime Revenue administration
Title: Cape Verde: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2009/114
Date: April 3, 2009
Subject: Crime Revenue administration