IMF Publications by Author
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Markevych, Maksym:
2022
Title: Voluntary Disclosure Programs — Design, Principles, and Implementation Considerations
Series: Technical Notes and Manuals No. 2022/002
Date: April 6, 2022
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Expenditure External position Flat tax Foreign assets Revenue administration Tax administration core functions Tax evasion Taxes
2021
Title: Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (2): Effective Anti-Money Laundering and Combating the Financing of Terrorism Regulatory and Supervisory Framework—Some Legal and Practical Considerations
Series: FinTech Notes No 2021/003
Date: October 14, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Financial crises Money laundering Proliferation financing Terrorism financing
Title: Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (1): Some Legal and Practical Considerations
Series: FinTech Notes No 2021/002
Date: October 14, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Blockchain and DLT Crime Digital currencies Economic sectors Financial crises Technology Virtual currencies
2019
Title: Reassessing the Role of State-Owned Enterprises in Central, Eastern and Southeastern Europe
Series: Departmental Paper No 2019/010
Date: June 18, 2019
Subject: Banking Corporate governance Economic sectors Employment Labor Privatization Production Public enterprises Total factor productivity