IMF Publications by Subject
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Crime:
2019
Title: Iceland: 2019 Article IV Consultation-Press Release and Staff Report
Series: Country Report No. 2019/375
Date: December 19, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime External debt Fiscal policy Government finance statistics Income National accounts Public debt
Title: Tourism In Belize: Ensuring Sustained Growth
Series: Working Paper No. 2019/267
Date: December 6, 2019
Subject: Crime Economic sectors Education Environment Infrastructure National accounts Natural disasters Tourism
Title: Governance and State-Owned Enterprises: How Costly is Corruption?
Series: Working Paper No. 2019/253
Date: November 22, 2019
Subject: Commodities Corruption Crime Economic sectors Electricity Expenditure Labor Labor costs Public enterprises Public expenditure review
Title: Malta: Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 2019/345
Date: November 21, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime External balance assessment (EBA) External position Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Revenue administration
Title: Malta: Financial Sector Assessment Program-Technical Note-Banking Supervision
Series: Country Report No. 2019/347
Date: November 21, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Credit Credit risk Crime Financial institutions Financial regulation and supervision Financial Sector Assessment Program Money Nonperforming loans
Title: Sri Lanka: Sixth Review Under the Extended Arrangement Under the Extended Fund Facility and Requests for Waiver of Nonobservance and Modification of Performance Criterion-Press Release; Staff Report; and Statement by the Executive Director for Sri Lanka
Series: Country Report No. 2019/335
Date: November 4, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central Banks Credit Crime International organization International reserves Monetary policy Money Public debt Revenue administration
Title: France: Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism Regime in France
Series: Country Report No. 2019/326
Date: October 29, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Technology Terrorism Terrorism financing Virtual currencies
Title: The Power of Partnership: Selected Speeches by Christine Lagarde, 2011-2019
Series: Books
Date: September 25, 2019
Subject: Corruption Crime Gender Income inequality Labor Monetary policy National accounts Unconventional monetary policies Women
Title: Democratic Republic of the Congo: Selected Issues
Series: Country Report No. 2019/286
Date: September 4, 2019
Subject: Budget planning and preparation Corruption Crime Economic sectors Environment Expenditure Mining sector Natural resources Poverty Public financial management (PFM)
Title: Republic of Mozambique: Diagnostic Report on Transparency, Governance and Corruption
Series: Country Report No. 2019/276
Date: August 23, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Fiscal governance Fiscal policy Government debt management Public debt Public financial management (PFM)