IMF Publications by Subject
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Corruption:
2016
Title: Corruption: Costs and Mitigating Strategies
Series: Staff Discussion Notes No. 2016/005
Date: May 11, 2016
Notes: See Also: Christine Lagarde: Addressing corruption – openly (Excerpt from the book: < href="https://www.gov.uk/government/publications/against-corruption-a-collection-of-essays/against-corruption-a-collection-of-essays">Against Corruption: a collection of essays May 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Economic sectors Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Public sector Revenue administration Tax evasion
Title: Romania: 2016 Article IV Consultation-Press Release; Staff Report; Informational Annex; and Statement by the Executive Director for Romania
Series: Country Report No. 2016/113
Date: May 11, 2016
Subject: Banking Corruption Credit Crime Expenditure Financial institutions Fiscal policy Fiscal stance Loans Public debt
Title: Italy: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2016/043
Date: February 10, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Corruption Crime Legal support in revenue administration Revenue administration Tax evasion
2015
Title: Mali: Selected Issues
Series: Country Report No. 2015/340
Date: December 17, 2015
Notes: Also available in French
Subject: Agricultural sector Corruption Crime Economic sectors Labor Labor markets Labor taxes Revenue administration Taxes
Title: Mali: Technical Assistance Report-Anti-Corruption and Anti-Money Laundering
Series: Country Report No. 2015/185
Date: July 15, 2015
Notes: Also available in French
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Legal support in revenue administration Money laundering Revenue administration
Title: South Africa: Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note
Series: Country Report No. 2015/051
Date: March 3, 2015
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Corruption Crime Legal support in revenue administration Money laundering Revenue administration
Title: Identifying Binding Constraints to Growth: Does Firm Size Matter?
Series: Working Paper No. 2015/003
Date: January 14, 2015
Subject: Commodities Corruption Crime Electricity Labor National accounts Revenue administration Tax administration core functions Transportation
2013
Title: Understanding Countries’ Tax Effort
Series: Working Paper No. 2013/244
Date: December 16, 2013
Subject: Consumer price indexes Corruption Crime Environment Income distribution National accounts Natural resources Prices Revenue administration
Title: Resource Dependence and Fiscal Effort in Sub-Saharan Africa
Series: Working Paper No. 2013/188
Date: August 28, 2013
Subject: Corporate income tax Corruption Crime Environment Natural resources Revenue administration Tax evasion Taxes Value-added tax
2012
Title: Country Stress Events: Does Governance Matter?
Series: Working Paper No. 2012/116
Date: May 1, 2012
Subject: Corruption Debt default Financial soundness indicators Fiscal risks Personal income