IMF Publications by Author
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Verdugo Yepes, Concha:
2019
Title: Macro-Fiscal Gains from Anti-Corruption Reforms in the Republic of Congo
Series: Working Paper No. 2019/121
Date: June 3, 2019
Subject: Commodities Corruption Crime Expenditure Oil Oil, gas and mining taxes Public investment and public-private partnerships (PPP) Public investment spending Taxes
2016
Title: Virtual Currencies and Beyond: Initial Considerations
Series: Staff Discussion Notes No. 2016/003
Date: January 20, 2016
Notes: See also related press release: New IMF Staff Paper Looks at How to Reap the Benefits and Curtail the Risks of Virtual Currencies
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Blockchain and DLT Crime Currencies Money Technology Virtual currencies
2015
Title: Crime and the Economy in Mexican States: Heterogeneous Panel Estimates (1993-2012)
Series: Working Paper No. 2015/121
Date: June 4, 2015
Subject: Balance of payments Crime Econometric analysis Foreign direct investment Migration Population and demographics Structural vector autoregression Vector autoregression
2011
Title: The Relationship Between Illicit Coca Production and Formal Economic Activity in Peru
Series: Working Paper No. 2011/182
Date: August 1, 2011
Subject: Consumer price indexes Consumption Expenditure Government debt management Legal support in revenue administration National accounts Prices Public financial management (PFM) Public investment spending Revenue administration
Title: Compliance with the AM+L4776L/CFT International Standard: Lessons from a Cross-Country Analysis
Series: Working Paper No. 2011/177
Date: July 1, 2011
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Financial sector Legal support in revenue administration Money laundering Post-clearance customs audit