IMF Publications by Subject
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Crime:
2023
Title: Iceland: Financial Sector Assessment Program-Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism
Series: Country Report No. 2023/277
Date: July 28, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Commercial banks Correspondent banking Crime Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Financial services International organization Monetary policy Terrorism financing
Title: Governance Diagnostics: Mali
Series: Selected Issues Paper No. 2023/057
Date: July 19, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Customs administration core functions International organization Monetary policy Public financial management (PFM) Revenue administration Tax administration core functions
Title: West African Economic and Monetary Union: Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing Terrorism (AML-CFT) Supervision of the Banking Sector
Series: Country Report No. 2023/212
Date: June 21, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Commercial banks Crime Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Internal controls International organization Monetary policy Revenue administration
Title: The Rise of Payment and Contracting Platforms
Series: Fintech Notes No 2023/005
Date: June 19, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central Bank digital currencies Central Banks Crime Economic sectors Financial crises Foreign exchange Information and data management International reserves Technology
Title: Libya: Selected Issues
Series: Country Report No. 2023/202
Date: June 8, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank legislation Commercial banks Credit Crime Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability International organization Monetary policy Money
Title: Benin: Technical Assistance Report-Governance Diagnostic
Series: Country Report No. 2023/191
Date: June 2, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Customs administration core functions Internal audit International organization Monetary policy Public financial management (PFM) Revenue administration
2022
Title: West Bank and Gaza: Selected Issues
Series: Country Report No. 2022/299
Date: September 16, 2022
Subject: Crime Financial institutions Financial markets Financial services International organization Monetary policy
Title: Republic of Lithuania: Selected Issues
Series: Country Report No. 2022/252
Date: July 28, 2022
Subject: Crime Environment International organization Monetary policy Taxes
Title: Ireland: Financial Sector Assessment Program-Technical Note on Oversight of Fintech
Series: Country Report No. 2022/243
Date: July 27, 2022
Subject: Crime Economic sectors Financial services International organization Monetary policy Technology
Title: Uruguay: Central Bank Transparency Code Review
Series: Country Report No. 2022/234
Date: July 21, 2022
Subject: Central Banks Crime Financial sector policy and analysis Foreign exchange International organization Monetary policy Public financial management (PFM)