IMF Publications by Subject
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Legal support in revenue administration:
2008
Title: Monaco: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2008/224
Date: July 9, 2008
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Internal controls Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Austria: Financial Sector Assessment Program Update Technical Note: Factual Update and Analysis of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2008/205
Date: July 2, 2008
Subject: Banking Basel Core Principles External audit Financial regulation and supervision Internal audit Legal support in revenue administration Operational risk Public financial management (PFM) Revenue administration
Title: Germany’s Corporate Governance Reforms: Has the System Become Flexible Enough?
Series: Working Paper No. 2008/179
Date: July 1, 2008
Subject: Capital markets Corporate governance Internal controls Labor Legal support in revenue administration
Title: Financial Supervisory Independence and Accountability–Exploring the Determinants
Series: Working Paper No. 2008/147
Date: June 1, 2008
Subject: Banking Financial regulation and supervision Financial sector Legal support in revenue administration Public sector
Title: Republic of Mozambique: Report on Observance of Standards and Codes: Fiscal Transparency Module
Series: Country Report No. 2008/152
Date: May 9, 2008
Notes: Also Available in Portuguese
Subject: Budget execution and treasury management Budget planning and preparation Economic sectors Expenditure Legal support in revenue administration Public enterprises Public financial management (PFM) Revenue administration
Title: Do IMF Programs Improve Economic Governance?
Series: Working Paper No. 2008/114
Date: May 1, 2008
Subject: Banking Corruption Legal support in revenue administration Personal income Probit models
Title: Informality and Bank Credit: Evidence from Firm-Level Data
Series: Working Paper No. 2008/094
Date: April 1, 2008
Subject: Bank credit Banking Credit Legal support in revenue administration Tax administration core functions
Title: Bermuda: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2008/105
Date: March 19, 2008
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: Liechtenstein: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2008/087
Date: March 3, 2008
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 Reform of Italian Cooperative Banks: Discussion of Proposals
Series: Working Paper No. 2008/074
Date: March 1, 2008
Subject: Bank legislation Banking Capital adequacy requirements Commercial banks Competition Cooperative banks Financial institutions Financial markets Financial regulation and supervision Legal support in revenue administration