IMF Publications by Subject
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Crime:
2018
Title: Japan 2018 Staff Report
Series: Country Report No. 2018/333
Date: November 27, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Consumption taxes Crime Inflation Labor Population and demographics Prices Taxes
Title: Belize: Selected Issues Paper
Series: Country Report No. 2018/328
Date: November 16, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Correspondent banking Crime Financial institutions Financial services Foreign banks International banking
Title: Belize: 2018 Article IV Consultation-Press Release; Staff Report; Informational Annex; Debit Sustainability Analysis and Statement by the Executive Director for Belize
Series: Country Report No. 2018/327
Date: November 16, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Economic sectors Expenditure Fiscal consolidation Fiscal policy Fiscal stance Public debt Public sector
Title: Colombia: Financial Sector Assessment Program-Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2018/314
Date: November 15, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Currencies Drug trafficking Legal support in revenue administration Money Revenue administration
Title: Colombia: Financial Sector Assessment Program-Report on the Observance of Standards and Codes on FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2018/315
Date: November 15, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Drug trafficking Legal support in revenue administration Proliferation financing Revenue administration
Title: Trinidad and Tobago: Selected Issues
Series: Country Report No. 2018/286
Date: September 25, 2018
Subject: Commodity prices Crime Expenditure Fiscal consolidation Fiscal policy Prices
Title: Republic of the Marshall Islands: 2018 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of the Marshall Islands
Series: Country Report No. 2018/270
Date: September 10, 2018
Subject: Agroindustries Anti-money laundering and combating the financing of terrorism (AML/CFT) Climate change Crime Environment External debt Natural disasters Public debt
Title: Republic of the Marshall Islands: Selected Issues
Series: Country Report No. 2018/271
Date: September 10, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Blockchain and DLT Correspondent banking Crime Currencies Financial services Money Technology Virtual currencies
Title: Republic of Latvia: 2018 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of Latvia
Series: Country Report No. 2018/266
Date: September 5, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime External debt Fiscal policy Labor Labor markets Public debt Wages
Title: The Measurement and Macro-Relevance of Corruption: A Big Data Approach
Series: Working Paper No. 2018/195
Date: August 31, 2018
Subject: Auditing Big data Corruption Crime Public financial management (PFM) Technology