IMF Publications by Subject
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Crime:
2021
Title: Republic of Lithuania: 2021 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of Lithuania
Series: Country Report No. 2021/192
Date: September 1, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Crime Financial institutions Financial statements Health International organization Loans Monetary policy Nonperforming loans Public financial management (PFM)
Title: Panama: First Review Under the Arrangement Under the Precautionary and Liquidity Line-Press Release; Staff Report; and Statement by the Executive Director for Panama
Series: Country Report No. 2021/175
Date: August 2, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Credit Crime External debt Health International organization Monetary policy Money Public debt
Title: Panama: 2021 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Panama
Series: Country Report No. 2021/173
Date: July 30, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Crime Expenditure Health International organization Monetary policy National accounts Public debt
Title: Republic of Moldova: Technical Assistance Report-Country Governance Assessment
Series: Country Report No. 2021/167
Date: July 26, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Auditing Budget planning and preparation Corruption Crime International organization Monetary policy Public financial management (PFM)
Title: A Sentiment-Enhanced Corruption Perception Index
Series: Working Paper No. 2021/192
Date: July 23, 2021
Subject: Business environment Corruption Crime Economic sectors Emerging and frontier financial markets Financial markets
Title: Republic of Estonia: 2021 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2021/160
Date: July 21, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Crime Economic and financial statistics Financial statistics Health International organization Monetary policy Public debt
Title: Key Trends in Implementing the FUND's Transparency Policy
Series: Policy Paper No. 2021/047
Date: July 8, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Debt sustainability analysis Economic integration Emerging and frontier financial markets External debt Financial markets Financial Sector Assessment Program Financial sector policy and analysis Monetary policy Monetary unions Political economy
Title: Mauritius: 2021 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Mauritius
Series: Country Report No. 2021/139
Date: June 28, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Crime Economic sectors Foreign exchange Health International organization Monetary policy Public debt Tourism
Title: The Impact of Gray-Listing on Capital Flows: An Analysis Using Machine Learning
Series: Working Paper No. 2021/153
Date: May 27, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Capital flows Capital inflows Crime Foreign direct investment Machine learning Technology
Title: IMF Programs and Financial Flows to Offshore Centers
Series: Working Paper No. 2021/146
Date: May 26, 2021
Subject: Bank credit Corruption Crime Financial institutions Financial services Foreign aid Loans Money Offshore financial centers