IMF Publications by Subject
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Crime:
2016
Title: Russian Federation: Financial Sector Assessment Program: Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2016/305
Date: September 22, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Correspondent banking Corruption Crime Financial services Legal support in revenue administration Revenue administration Terrorism financing
Title: Fragmented Politics and Public Debt
Series: Working Paper No. 2016/190
Date: September 19, 2016
Subject: Asset and liability management Corruption Crime Debt reduction Debt sustainability analysis External debt Fiscal councils Fiscal policy Public debt
Title: Canada: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2016/294
Date: September 15, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Legal support in revenue administration Revenue administration Securities Terrorism
Title: Canada: 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. 2016/293
Date: September 15, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: The People's Republic of China: 2016 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for The People's Republic of China
Series: Country Report No. 2016/270
Date: August 12, 2016
Notes: Also available in Chinese
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Credit Crime Economic and financial statistics External debt Financial statistics Money Public debt
Title: The Islamic Republic of Afghanistan: Request for a Three-Year Arrangement Under the Extended Credit Facility-Press Release; Staff Report; and Statement by the Executive Director for The Islamic Republic of Afghanistan
Series: Country Report No. 2016/252
Date: July 27, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Budget planning and preparation Crime Expenditure External debt Fiscal policy Public debt Public financial management (PFM)
Title: Liberia: Selected Issues
Series: Country Report No. 2016/239
Date: July 20, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Commercial banks Crime Financial inclusion Financial institutions Financial markets Financial services Mobile banking Technology
Title: The Withdrawal of Correspondent Banking Relationships: A Case for Policy Action
Series: Staff Discussion Notes No. 2016/006
Date: June 30, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Banking Compliance costs Correspondent banking Crime Financial services Money laundering Remittances
Title: Kyrgyz Republic: Second Review Under the Three-Year Arrangement Under the Extended Credit Facility, and Request for Modification of Performance Criteria-Press Release; Staff Report; and Statement by the Executive Director for the Kyrgyz Republic
Series: Country Report No. 2016/186
Date: June 29, 2016
Notes: Also Available in Russian
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Credit Crime External debt Financial institutions Financial services Loans Public debt
Title: Germany: Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism-Technical Notes
Series: Country Report No. 2016/190
Date: June 29, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Auditing Banking Crime External audit Legal support in revenue administration Public financial management (PFM) Revenue administration