IMF Publications by Subject
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Crime:
2023
Title: Mexico: 2023 Article IV Consultation-Press Release and Staff Report
Series: Country Report No. 2023/356
Date: November 1, 2023
Subject: Corruption Crime Fiscal policy Inflation International organization Monetary policy National accounts Prices Public debt
Title: Corruption Kills: Global Evidence from Natural Disasters
Series: Working Paper No. 2023/220
Date: October 27, 2023
Subject: Corruption Crime Economic sectors Environment Financial crises Infrastructure National accounts Natural disasters Population and demographics
Title: Review of the Flexible Credit Line, The Short Term Liquidity Line and the Precautionary and Liquidity Line, and Proposals for Reform
Series: Policy Paper No. 2023/039
Date: October 6, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Asset and liability management Balance of payments Balance of payments need Crime Debt sustainability External debt Financial regulation and supervision Liquidity Monetary policy Political economy
Title: Sri Lanka: Technical Assistance Report-Governance Diagnostic Assessment
Series: Country Report No. 2023/340
Date: September 30, 2023
Subject: Auditing Budget planning and preparation Corruption Crime International organization Monetary policy Public financial management (PFM) Revenue administration Revenue administration transparency and accountability
Title: Key Trends in Implementing The Fund’s Transparency Policy
Series: Policy Paper No. 2023/036
Date: September 27, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Crime Economic integration Emerging and frontier financial markets Financial markets Financial Sector Assessment Program Financial sector policy and analysis Health Monetary policy Monetary unions Political economy
Title: Jamaica: First Reviews Under the Precautionary and Liquidity Line and Under the Resilience and Sustainability Facility Arrangements-Press Release; Staff Report; and Statement by the Executive Director for Jamaica
Series: Country Report No. 2023/321
Date: September 5, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central Banks Crime Expenditure External debt International organization International reserves Monetary policy Public debt
Title: Nordic-Baltic Regional Report: Technical Assistance Report-Nordic-Baltic Technical Assistance Project Financial Flows Analysis, AML/CFT Supervision, and Financial Stability
Series: Country Report No. 2023/320
Date: September 4, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Correspondent banking Crime Financial sector policy and analysis Financial sector stability Financial services Internal controls International organization Monetary policy Revenue administration Technology Virtual currencies
Title: Côte d'Ivoire: Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2023/308
Date: August 23, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime International organization Monetary policy Proliferation financing Terrorism financing
Title: Côte d'Ivoire: Detailed Assessment Report for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2023/307
Date: August 23, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Drug trafficking International organization Monetary policy Terrorism
Title: How to Combat Value-Added Tax Refund Fraud
Series: How-To Note No 2023/001
Date: August 4, 2023
Subject: Crime Economic sectors Revenue administration Tax administration core functions Tax policy Tax refunds Taxes Value-added tax