IMF Publications by Subject
Browse by Author
Legal support in revenue administration:
2005
Title: Chile: Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2005/120
Date: March 30, 2005
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Currency markets Financial markets Legal support in revenue administration Money laundering Revenue administration
Title: Bermuda: Assessment of the Supervision and Regulation of the Financial Sector—Volume I—Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2005/098
Date: March 15, 2005
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Insurance Insurance companies Legal support in revenue administration Money laundering Revenue administration
Title: Bermuda: Assessment of the Supervision and Regulation of the Financial Sector—Volume II—Detailed Assessment of Observance of Standards and Codes
Series: Country Report No. 2005/099
Date: March 15, 2005
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Insurance Insurance companies Legal support in revenue administration Post-clearance customs audit Revenue administration
Title: Are Laws Needed for Public Management Reforms? An International Comparison
Series: Working Paper No. 2005/062
Date: March 1, 2005
Subject: Budget planning and preparation Civil service Fiscal law Legal support in revenue administration Public sector
Title: The Accountability of Financial Sector Supervisors: Principles and Practice
Series: Working Paper No. 2005/051
Date: March 1, 2005
Subject: Banking Financial regulation and supervision Financial sector stability Financial stability assessment Legal support in revenue administration
Title: Italy: Selected Issues
Series: Country Report No. 2005/041
Date: February 10, 2005
Subject: Legal support in revenue administration Output gap Potential output Production Productivity Revenue administration Total factor productivity
2004
Title: Cook Islands: Assessment of the Supervision and Regulation of the Financial Sector Volume II—Detailed Assessment of Observance of Standards and Codes
Series: Country Report No. 2004/414
Date: December 20, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Foreign banks Legal support in revenue administration Money laundering Revenue administration
Title: Cook Islands: Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Supervision
Series: Country Report No. 2004/413
Date: December 20, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial regulation and supervision Legal support in revenue administration Money laundering Offshore financial centers Revenue administration Terrorism financing
Title: Luxembourg: Detailed Assessment of Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2004/400
Date: December 8, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Economic sectors Financial sector Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Luxembourg: Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2004/399
Date: December 8, 2004
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing