IMF Publications by Subject
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Tax evasion:
2020
Title: Tax Evasion from Cross-Border Fraud: Does Digitalization Make a Difference?
Series: Working Paper No. 2020/245
Date: November 13, 2020
Subject: Digitalization Imports Tariffs Tax evasion Value-added tax
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: Public financial management Revenue administration Social security Tax evasion Tax policy
Title: Designing Fiscal Redistribution: The Role of Universal and Targeted Transfers
Series: Working Paper No. 20/105
Date: June 26, 2020
Subject: Income distribution Tax competition Tax evasion Tax revenue Tax systems
Title: Republic of Moldova : Selected Issues
Series: Country Report No. 20/77
Date: March 18, 2020
Subject: Central bank independence Expenditure efficiency Financial regulation and supervision Money laundering Tax evasion
Title: Toward a Comprehensive Tax Reform for Italy
Series: Working Paper No. 20/37
Date: February 21, 2020
Subject: Recurrent taxes on immovable property Tax evasion Tax rates Tax reforms Tax revenue
2019
Title: Hidden Treasure: The Impact of Automatic Exchange of Information on Cross-Border Tax Evasion
Series: Working Paper No. 19/286
Date: December 20, 2019
Subject: Bank accounting Financial institutions Interest rate differential Tax evasion Tax revenue
Title: Productivity and Tax Evasion
Series: Working Paper No. 19/260
Date: November 27, 2019
Subject: Labor productivity National income Tax evasion Tax revenue Total factor productivity
Title: Ukraine : Technical Assistance Report-Distributed Profit Tax; Voluntary Disclosure of Assets; and BEPs Implementation
Series: Country Report No. 19/352
Date: November 25, 2019
Subject: Tax assessments Tax evasion Tax exemptions Tax incentives Tax revenue
Title: Malta : Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 19/345
Date: November 21, 2019
Subject: Accounting Anti-money laundering Arbitrage Assets Bank compliance Bank licensing Bank supervision Banking Banking sector Banks Combating the financing of terrorism Corruption Credit Demand Development Economic sectors European Union Expectations Financial analysis Financial assistance Financial data Financial institutions Financial sector Financial sector oversight Financial services Fraud Gross domestic product Human capital Industry Interconnectedness Interest International cooperation International trade Investment Investment policy Legislation Liabilities Money laundering Need requirement Open economies Policy instruments Poverty Private sector Products Provisioning Real sector Risk management Services Stocks Tax evasion Taxation Taxes Terrorism Terrorism finance Transparency
Title: Digitalization to Improve Tax Compliance: Evidence from VAT e-Invoicing in Peru
Series: Working Paper No. 19/231
Date: November 1, 2019
Subject: Tax administration Tax auditing Tax collection Tax evasion Tax revenue