IMF Publications by Subject
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Corruption:
2018
Title: The People's Republic of China: Financial Sector Assessment Program; Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note
Series: Country Report No. 2018/191
Date: June 26, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Financial institutions Insurance companies Terrorism financing
Title: Angola: Selected Issues
Series: Country Report No. 2018/157
Date: June 8, 2018
Subject: Banking Corruption Crime Expenditure Fiscal policy Oil prices Oil, gas and mining taxes Prices Public investment spending Taxes
Title: Guatemala: 2018 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Guatemala
Series: Country Report No. 2018/154
Date: June 8, 2018
Subject: Banking Corruption Expenditure Fiscal policy Inflation National accounts Prices Revenue administration Tax administration core functions
Title: Guatemala: Selected Issues Paper
Series: Country Report No. 2018/155
Date: June 8, 2018
Subject: Balance of payments Corruption Crime Income inequality Inflation National accounts Personal income Prices Remittances
Title: Resource Misallocation and Productivity: Evidence from Mexico
Series: Working Paper No. 2018/112
Date: May 15, 2018
Subject: Corruption Crime Labor Production Productivity Total factor productivity
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: 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