IMF Publications by Subject
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Crime:
2020
Title: Austria: Publication of Financial Sector Assessment Program Documentation-Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 2020/065
Date: March 2, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Crime Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Revenue administration Technology Virtual currencies
Title: Malaysia: 2020 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Malaysia
Series: Country Report No. 2020/057
Date: February 28, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime External debt Fiscal policy Labor Public debt Revenue administration
Title: Republic of North Macedonia: Selected Issues
Series: Country Report No. 2020/025
Date: January 27, 2020
Subject: Corruption Crime Income National accounts
Title: Republic of Estonia: Selected Issues
Series: Country Report No. 2020/013
Date: January 22, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Foreign exchange Gender Gender inequality Income distribution Income inequality Labor National accounts Real effective exchange rates Tariffs Taxes Wages
Title: Is the Whole Greater than the Sum of its Parts? Strengthening Caribbean Regional Integration
Series: Working Paper No. 2020/008
Date: January 17, 2020
Subject: Crime Economic integration Labor Regional integration Tax incentives Taxes
Title: Crime and Output: Theory and Application to the Northern Triangle of Central America
Series: Working Paper No. 2020/002
Date: January 16, 2020
Subject: Crime Employment Expenditure Labor Labor markets Public expenditure review Wages
2019
Title: Gabon: Selected Issues
Series: Country Report No. 2019/390
Date: December 23, 2019
Subject: Corruption Crime Education Expenditure Health Health care spending Revenue administration
Title: Suriname: 2019 Article IV Consultation-Press Release; Staff Report; Informational Annex; and Statement by the Executive Director for Suriname
Series: Country Report No. 2019/391
Date: December 23, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Central banks Crime Currencies Economic and financial statistics Exchange rates External sector statistics International reserves Monetary base Money Public debt
Title: Seychelles: Fourth Review Under the Policy Coordination Instrument and Request for Modification of Targets
Series: Country Report No. 2019/386
Date: December 23, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Expenditure External debt Inflation Monetary base Prices Public debt
Title: Hidden Treasure: The Impact of Automatic Exchange of Information on Cross-Border Tax Evasion
Series: Working Paper No. 2019/286
Date: December 20, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank deposits Banking Crime Double taxation Financial services Offshore financial centers Personal income tax Revenue administration Tax evasion Taxes