IMF Publications by Subject
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Corruption:
2021
Title: South Africa: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2021/227
Date: October 7, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Currencies International organization Monetary policy Money Terrorism
Title: Republic of Moldova: Technical Assistance Report-Country Governance Assessment
Series: Country Report No. 2021/167
Date: July 26, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Auditing Budget planning and preparation Corruption Crime International organization Monetary policy Public financial management (PFM)
Title: A Sentiment-Enhanced Corruption Perception Index
Series: Working Paper No. 2021/192
Date: July 23, 2021
Subject: Business environment Corruption Crime Economic sectors Emerging and frontier financial markets Financial markets
Title: IMF Programs and Financial Flows to Offshore Centers
Series: Working Paper No. 2021/146
Date: May 26, 2021
Subject: Bank credit Corruption Crime Financial institutions Financial services Foreign aid Loans Money Offshore financial centers
Title: Democratic Republic of the Congo: Technical Assistance Report-Governance and Anti-Corruption Assessment
Series: Country Report No. 2021/095
Date: May 25, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Economic sectors International organization Mining sector Monetary policy Public enterprises Revenue administration
Title: Assessing the Macroeconomic Impact of Structural Reforms in Ukraine
Series: Working Paper No. 2021/100
Date: April 23, 2021
Subject: Central banks Commodity markets Corruption Crime Financial markets International reserves Macrostructural analysis Production Structural reforms Total factor productivity
Title: Governance for Inclusive Growth
Series: Working Paper No. 2021/098
Date: April 23, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Civil society Corruption Crime Economic growth Economic sectors Inclusive growth Revenue administration Tax evasion
Title: A Time to Build: Does TA Matter for Revenue Mobilization?
Series: Working Paper No. 2021/035
Date: February 12, 2021
Subject: Corruption Estimation techniques Income Revenue administration Tax administration core functions
Title: The Role of E-Government in Promoting Foreign Direct Investment Inflows
Series: Working Paper No. 2021/008
Date: January 15, 2021
Subject: Corruption Foreign direct investment Infrastructure Logit models Public employment
Title: Economic Governance Reforms to Support Inclusive Growth in the Middle East, North Africa, and Central Asia
Series: Departmental Paper No. 2021/001
Date: January 13, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Fiscal governance Fiscal transparency Inclusive growth Institutional governance Middle East and Central Asia Revenue administration transparency and accountability