IMF Publications by Subject
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Crime:
2020
Title: Norway: Financial System Stability Assessment-Press Release; and Statement by the Executive Director for Norway
Series: Country Report No. 2020/259
Date: August 12, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial stability assessment Insurance companies Liquidity requirements Stress testing
Title: Norway: Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision
Series: Country Report No. 2020/260
Date: August 12, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Capital adequacy requirements Credit risk Crime Financial regulation and supervision Financial sector policy and analysis Financial stability assessment Operational risk
Title: Italy: Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision and Bank Governance
Series: Country Report No. 2020/236
Date: August 4, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Credit risk Crime Financial regulation and supervision Liquidity risk Operational risk
Title: Guinea- Bissau: Technical Assistance Report-Enhancing Governance and the Anti-Corruption Framework: Next Steps
Series: Country Report No. 2020/214
Date: June 30, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Budget planning and preparation Corruption Crime Expenditure Public financial management (PFM) Revenue administration
Title: Union of the Comoros: Selected Issues
Series: Country Report No. 2020/199
Date: June 18, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Financial institutions Financial sector policy and analysis Nonperforming loans Public financial management (PFM) Stress testing
Title: Ukraine: Ex-Post Evaluation of Exceptional Access Under the 2015 Extended Arrangement-Press Release and Staff Report
Series: Country Report No. 2020/204
Date: June 15, 2020
Subject: Banking Corruption Crime Fiscal policy Macrostructural analysis Public debt Revenue administration Structural reforms Tariffs Taxes
Title: Fintech and Payments Regulation: Analytical Framework
Series: Working Paper No. 2020/075
Date: May 29, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Digital currencies Financial markets Legal support in revenue administration Mobile banking Payment systems Revenue administration Technology Virtual currencies
Title: Panama: 2020 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2020/124
Date: April 21, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Expenditure Public debt Public sector Revenue administration
Title: Panama: Selected Issues
Series: Country Report No. 2020/125
Date: April 21, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Fiscal policy Housing prices Mortgages Prices Real estate prices Revenue administration
Title: Malta: 2020 Article IV Consultation-Press Release and Staff Report
Series: Country Report No. 2020/098
Date: April 10, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Expenditure Fiscal policy Fiscal stance Income National accounts Public investment and public-private partnerships (PPP) Revenue administration