IMF Publications by Subject
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Crime:
2024
Title: 2024 Staff Guidance Note On The IMF’s Engagement With Small Developing States
Series: Policy Paper No. 2024/035
Date: July 25, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Climate change Crime Debt sustainability analysis Environment External debt Natural disasters
Title: Republic of Lithuania: 2024 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2024/242
Date: July 24, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Fiscal policy Fiscal stance Inflation Labor Labor markets Loans Prices Public debt Real estate prices
Title: Republic of Equatorial Guinea: Staff-Monitored Program-Press Release; and Staff Report
Series: Country Report No. 2024/245
Date: July 24, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Arrears Crime Expenditure External debt Fiscal policy Fiscal stance Public debt Revenue administration
Title: Panama: Financial Sector Assessment Program - Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 2024/234
Date: July 19, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime
Title: United States: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the United States
Series: Country Report No. 2024/232
Date: July 18, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central bank policy rate COVID-19 Crime Financial institutions Financial services Government debt management Health Inflation Labor Labor markets Prices Public debt Public financial management (PFM) Securities Tariffs Taxes
Title: Papua New Guinea: Second Reviews Under Extended Arrangement Under the Extended Fund Facility and an Arrangement Under the Extended Credit Facility, and Request for Modification of Quantitative Performance Criteria-Press Release; Staff Report; and Statement by the Executive Director for Papua New Guinea
Series: Country Report No. 2024/231
Date: July 18, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Budget planning and preparation Credit Crime Economic and financial statistics External debt External sector statistics Financial institutions Foreign exchange Loans Money Public debt Public financial management (PFM) Revenue administration
Title: Democratic Republic of the Congo: 2024 Article IV Consultation, Sixth Review Under the Extended Credit Facility Arrangement, Request for a Waiver of Nonobservance of Quantitative Performance Criterion, and Financing Assurances Review-Press Release; Staff Report; and Statement by the Executive Director for Democratic Republic of the Congo
Series: Country Report No. 2024/226
Date: July 15, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Expenditure External debt Financial institutions Fiscal law Fiscal policy Mining sector Public debt Revenue administration Securities
Title: Nepal: Fourth Review Under the Extended Credit Facility Arrangement-Press Release; Staff Report; and Statement by the Executive Director for Nepal
Series: Country Report No. 2024/225
Date: July 15, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Budget planning and preparation Credit Credit booms Crime External debt Financial institutions Fiscal risks Loans Money Public debt Public financial management (PFM) Revenue administration
Title: The Gambia: First Review Under the Extended Credit Facility Arrangement, Request for Modification of a Performance Criterion, and Financing Assurances Review-Press Release; Staff Report; and Statement by the Executive Director for The Gambia
Series: Country Report No. 2024/218
Date: July 12, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Budget planning and preparation Crime Exchange rate policy External debt Foreign exchange Inflation Prices Public debt Public financial management (PFM) Revenue administration
Title: Suriname: Technical Assistance Report-Strengthening the AML/CFT Legal Framework and Developing a Risk-based Approach to AML/CFT Supervision—Central Bank of Suriname
Series: Technical Assistance Report No. 2024/056
Date: July 12, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Money laundering