IMF Publications by Subject
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Crime:
2022
Title: Capital Flow Management Measures in the Digital Age
Series: FinTech Notes No 2022/005
Date: May 10, 2022
Subject: Balance of payments Central Banks Crime Economic sectors Financial crises Technology
Title: Good Governance in Sub-Saharan Africa
Series: Books
Date: March 18, 2022
Subject: Commodities Crime Cross country analysis Development Public financial management (PFM) Regional economics
2021
Title: Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (2)
Series: FinTech Notes No 2021/003
Date: October 14, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Financial crises Money laundering Proliferation financing Terrorism financing
Title: Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (1)
Series: FinTech Notes No 2021/002
Date: October 14, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Blockchain and DLT Crime Digital currencies Economic sectors Financial crises Technology Virtual currencies
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 Lithuania: 2021 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of Lithuania
Series: Country Report No. 2021/192
Date: September 1, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Crime Financial institutions Financial statements Health International organization Loans Monetary policy Nonperforming loans 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: 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
2019
Title: Brazil
Series: Books
Date: March 14, 2019
Subject: Corruption Crime Expenditure Income inequality National accounts Personal income Production Productivity
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