IMF Publications by Subject
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Crime:
2021
Title: Republic of Estonia: 2021 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2021/160
Date: July 21, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Crime Economic and financial statistics Financial statistics Health International organization Monetary policy Public debt
Title: Key Trends in Implementing the FUND's Transparency Policy
Series: Policy Paper No. 2021/047
Date: July 8, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Debt sustainability analysis Economic integration Emerging and frontier financial markets External debt Financial markets Financial Sector Assessment Program Financial sector policy and analysis Monetary policy Monetary unions Political economy
Title: Mauritius: 2021 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Mauritius
Series: Country Report No. 2021/139
Date: June 28, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Crime Economic sectors Foreign exchange Health International organization Monetary policy Public debt Tourism
Title: The Impact of Gray-Listing on Capital Flows: An Analysis Using Machine Learning
Series: Working Paper No. 2021/153
Date: May 27, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Capital flows Capital inflows Crime Foreign direct investment Machine learning Technology
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: Democratic Republic of the Congo: Technical Assistance Report-Governance and Anti-Corruption Assessment
Series: Country Report No. 2021/095
Date: May 25, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Economic sectors International organization Mining sector Monetary policy Public enterprises Revenue administration
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
Title: Governance for Inclusive Growth
Series: Working Paper No. 2021/098
Date: April 23, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Civil society Corruption Crime Economic growth Economic sectors Inclusive growth Revenue administration Tax evasion
Title: Philippines: Financial System Stability Assessment-Press Release and Statement by the Executive Director for the Philippines
Series: Country Report No. 2021/074
Date: April 9, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability International organization Loans Monetary policy
2020
Title: Denmark: Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision
Series: Country Report No. 2020/251
Date: August 12, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Crime External audit Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Operational risk Public financial management (PFM)