IMF Publications by Subject
Browse by Author
Crime:
2019
Title: Republic of Latvia: Selected Issues
Series: Country Report No. 2019/265
Date: August 7, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Currencies Foreign exchange Money Production Productivity Real effective exchange rates Total factor productivity
Title: Republic of Latvia: 2019 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2019/264
Date: August 7, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Credit Crime External debt Labor markets Money Production Productivity Public debt
Title: Russian Federation: Selected Issues
Series: Country Report No. 2019/261
Date: August 2, 2019
Subject: Budget planning and preparation Corruption Crime Fiscal risks Fiscal transparency Fiscal Transparency Evaluation (FTE) Public financial management (PFM)
Title: Somalia: 2019 Article IV Consultation-Second Review Under the Staff-Monitored Program, and Request for New Staff-Monitored Program-Press Release; Staff Report; and Statement by the Executive Director for Somalia
Series: Country Report No. 2019/256
Date: August 1, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Arrears Banking Crime External debt Public debt Public financial management (PFM)
Title: Republic of Lithuania: 2019 Article IV Consultation-Press Release; Staff Report
Series: Country Report No. 2019/252
Date: July 31, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Economic and financial statistics Employment Financial institutions Government finance statistics Labor Labor markets Loans Wages
Title: Chad: Selected Issues
Series: Country Report No. 2019/259
Date: July 31, 2019
Subject: Arrears Commercial banks Corruption Crime Education External debt Financial institutions Health
Title: Niger: Selected Issues
Series: Country Report No. 2019/240
Date: July 22, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Auditing Corruption Crime Expenditure Legal support in revenue administration Public financial management (PFM) Public investment and public-private partnerships (PPP) Revenue administration
Title: Statement by The Managing Director on the Work Program of The Executive Board
Series: Policy Paper No. 2019/027
Date: July 16, 2019
Subject: Crime Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability Illicit financial flows
Title: Singapore: Financial Sector Assessment Program-Technical Note-Fintech: Implications for the Regulation and Supervision of the Financial Sector
Series: Country Report No. 2019/229
Date: July 15, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Economic sectors Financial sector Financial services Fintech Technology
Title: Togo: Selected Issues
Series: Country Report No. 2019/206
Date: July 2, 2019
Subject: Banking Commercial banks Corruption Crime Economic sectors Financial institutions Health Privatization State-owned banks