IMF Publications by Subject
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Crime:
2021
Title: Democratic Republic of the Congo: Technical Assistance Report-Governance and Anti-Corruption Assessment
Series: Country Report No. 2021/095
Date: May 25, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Economic sectors International organization Mining sector Monetary policy Public enterprises Revenue administration
Title: Assessing the Macroeconomic Impact of Structural Reforms in Ukraine
Series: Working Paper No. 2021/100
Date: April 23, 2021
Subject: Central banks Commodity markets Corruption Crime Financial markets International reserves Macrostructural analysis Production Structural reforms Total factor productivity
Title: Governance for Inclusive Growth
Series: Working Paper No. 2021/098
Date: April 23, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Civil society Corruption Crime Economic growth Economic sectors Inclusive growth Revenue administration Tax evasion
Title: Philippines: Financial System Stability Assessment-Press Release and Statement by the Executive Director for the Philippines
Series: Country Report No. 2021/074
Date: April 9, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability International organization Loans Monetary policy
2020
Title: Denmark: Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision
Series: Country Report No. 2020/251
Date: August 12, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Crime External audit Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Operational risk Public financial management (PFM)
Title: Denmark: Financial Sector Assessment Program-Technical Note-Next Steps for Cross-border AML/CFT Supervision
Series: Country Report No. 2020/255
Date: August 12, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Crime Economic sectors Financial institutions Financial sector International cooperation International organization Money laundering
Title: Norway: Financial System Stability Assessment-Press Release; and Statement by the Executive Director for Norway
Series: Country Report No. 2020/259
Date: August 12, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial stability assessment Insurance companies Liquidity requirements Stress testing
Title: Norway: Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision
Series: Country Report No. 2020/260
Date: August 12, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Capital adequacy requirements Credit risk Crime Financial regulation and supervision Financial sector policy and analysis Financial stability assessment Operational risk
Title: Italy: Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision and Bank Governance
Series: Country Report No. 2020/236
Date: August 4, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Credit risk Crime Financial regulation and supervision Liquidity risk Operational risk
Title: Guinea- Bissau: Technical Assistance Report-Enhancing Governance and the Anti-Corruption Framework: Next Steps
Series: Country Report No. 2020/214
Date: June 30, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Budget planning and preparation Corruption Crime Expenditure Public financial management (PFM) Revenue administration