IMF Publications by Subject
Browse by Author
Crime:
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: Anti-money laundering and combating the financing of terrorism (AML/CFT) Carbon tax Climate change Crime Energy conservation Environment Greenhouse gas emissions 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: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Cyber risk Economic sectors Financial Sector Financial services Fintech International organization Monetary policy Technology Virtual currencies
Title: Uruguay: Central Bank Transparency Code Review
Series: Country Report No. 2022/234
Date: July 21, 2022
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central Banks Crime Financial sector policy and analysis Financial sector stability Financial statements Foreign exchange Foreign exchange intervention International organization International reserves Monetary policy Public financial management (PFM)
Title: Fiscal Decentralization Improves Social Outcomes When Countries Have Good Governance
Series: Working Paper No. 2022/111
Date: June 3, 2022
Subject: Corruption Crime Education Expenditure Fiscal federalism Fiscal policy Health Health care spending
Title: Assessing Vulnerabilities to Corruption in Public Procurement and Their Price Impact
Series: Working Paper No. 2022/094
Date: May 20, 2022
Subject: Corruption Crime
Title: Capital Flow Management Measures in the Digital Age: Challenges of Crypto Assets
Series: FinTech Notes No 2022/005
Date: May 10, 2022
Subject: Balance of payments Central banks Crime Economic sectors Financial crises Technology
Title: Malaysia: 2022 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Malaysia
Series: Country Report No. 2022/126
Date: April 28, 2022
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Crime External debt Health International organization Monetary policy Public debt Revenue administration Tax refunds
Title: United Kingdom: Financial Sector Assessment Program-Some Forward Looking Cross-Sectoral Issues
Series: Country Report No. 2022/108
Date: April 8, 2022
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Cyber risk Financial regulation and supervision Financial services International organization Monetary policy Technology
Title: Voluntary Disclosure Programs — Design, Principles, and Implementation Considerations
Series: Technical Notes and Manuals No. 2022/002
Date: April 6, 2022
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Expenditure External position Flat tax Foreign assets Revenue administration Tax administration core functions Tax evasion Taxes