IMF Publications by Subject
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Crime:
2018
Title: Jamaica: 2018 Article IV Consultation, Third Review Under the Stand-By Arrangement and Request for Modification of Performance Criteria-Press Release and Staff Report
Series: Country Report No. 2018/103
Date: April 16, 2018
Subject: Crime Economic sectors Expenditure PFM legal and regulatory frameworks Public debt Public financial management (PFM) Public sector
Title: Islamic Republic of Iran: Selected Issues
Series: Country Report No. 2018/094
Date: March 29, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Exports Financial institutions Financial markets Gender Government securities International trade Securities markets Women
Title: Nigeria: Selected Issues
Series: Country Report No. 2018/064
Date: March 7, 2018
Subject: Corruption Crime Excises Financial services Gender Tax incentives Taxes Value-added tax Women Yield curve
Title: Republic of Mozambique: Selected Issues
Series: Country Report No. 2018/066
Date: March 7, 2018
Subject: Banking Climate change Corruption Crime Environment Inflation Labor Natural disasters Prices Wages
Title: Somalia: 2017 Article IV Consultation and First Review Under the Staff-Monitored Program-Press Release; Staff Report; and Statement by the Executive Director for Somalia
Series: Country Report No. 2018/055
Date: February 26, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Currencies Currency reform Money Public financial management (PFM) Revenue administration
Title: Kyrgyz Republic: Fourth and Fifth Reviews under the Three-Year Arrangements under the Extended Credit Facility, and Request for Modification of Performance Criteria-Press Release; Staff Report
Series: Country Report No. 2018/053
Date: February 22, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime External debt Financial institutions Financial services Loans Monetary base Public debt
Title: Mexico: Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 2017/406
Date: January 3, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Institutional arrangements for revenue administration Legal support in revenue administration Revenue administration Tax evasion
Title: Mexico: Detailed Assessment Report-Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2017/405
Date: January 3, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Currencies Legal support in revenue administration Revenue administration Tax evasion
2017
Title: Islamic Republic of Afghanistan: 2017 Article IV Consultation and Second Review under the Extended Credit Facility Arrangement, and Request for Modification of Performance Criteria-Press Release; Staff Report; and Statement by the Executive Director for the Islamic Republic of Afghanistan
Series: Country Report No. 2017/377
Date: December 14, 2017
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Corruption Crime External debt Public debt Public financial management (PFM)
Title: Albania: Selected Issues
Series: Country Report No. 2017/374
Date: December 13, 2017
Subject: Balance of payments Corruption Crime Fiscal policy Fiscal stance Foreign direct investment Public debt