IMF Publications by Author
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International Monetary Fund. Legal Dept:
2018
Title: Mexico : Detailed Assessment Report-Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 17/405
Date: January 3, 2018
Subject: Anti-money laundering Combating the financing of terrorism Corruption Financial Sector Assessment Program Mexico Tax evasion
2017
Title: Selected Decisions and Selected Documents of the International Monetary Fund, Thirty-Ninth Issue
Series: Thirty-Ninth Issue, 2017
Date: August 1, 2017
Notes: Check here for latest Issue available
2016
Title: Canada : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 16/294
Date: September 15, 2016
Subject: Anti-money laundering Bank supervision Banks Canada Combating the financing of terrorism Financial institutions Financial sector Freeze on financial assets International cooperation Private sector Reports on the Observance of Standards and Codes
Title: Canada : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 16/293
Date: September 15, 2016
Subject: Anti-money laundering Bank supervision Banks Canada Combating the financing of terrorism International cooperation Reports on the Observance of Standards and Codes
Title: Selected Decisions and Selected Documents of the International Monetary Fund, Thirty-Eighth Issue
Series: Thirty-Eighth Issue, 2016
Date: August 23, 2016
Notes: Check here for latest Issue available
Subject: Amendments of Articles of Agreement
Title: Corruption : Costs and Mitigating Strategies
Series: Staff Discussion Note No. 16/05
Date: May 11, 2016
Notes: See Also: Christine Lagarde: Addressing corruption – openly (Excerpt from the book: < href="https://www.gov.uk/government/publications/against-corruption-a-collection-of-essays/against-corruption-a-collection-of-essays">Against Corruption: a collection of essays May 2016
Subject: Corruption Fund role Governance Government expenditures Human capital Inclusive growth Private investments Public investments Tax revenues
Title: Italy : Report on the Observance of Standards and Codes on FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 16/44
Date: February 10, 2016
Title: Italy : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 16/43
Date: February 10, 2016
2015
Title: Rwanda : Detailed Assessment Report—Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 15/221
Date: August 3, 2015
Subject: Anti-money laundering Banking sector Combating the financing of terrorism Financial institutions Freeze on financial assets International cooperation Nonbank financial sector Private sector Reports on the Observance of Standards and Codes Rwanda
Title: Mali : Technical Assistance Report-Anti-Corruption and Anti-Money Laundering
Series: Country Report No. 15/185
Date: July 15, 2015
Notes: Also available in French
Subject: Mali