IMF Publications by Subject
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Tax evasion:
2024
Title: Recent Trends of Informality in Greece: Evidence from Subnational Data
Series: Selected Issues Paper No. 2024/009
Date: February 20, 2024
Subject: Digitalization Economic sectors Informal economy International organization Labor Monetary policy Public employment Revenue administration Tax evasion Technology
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: Governance for Inclusive Growth
Series: Working Paper No. 2021/098
Date: April 23, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Civil society Corruption Crime Economic growth Economic sectors Inclusive growth Revenue administration 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 International trade Revenue administration Tariffs Tax evasion Taxes Technology Value-added tax
Title: Financial Frictions and Firm Informality: A General Equilibrium Perspective
Series: Working Paper No. 2020/211
Date: September 25, 2020
Subject: Credit Economic sectors Economic theory Financial frictions Informal economy Labor Money Revenue administration Self-employment Tax evasion
Title: Republic of Moldova: Selected Issues
Series: Country Report No. 2020/077
Date: March 18, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Corruption Crime Financial regulation and supervision Global competitiveness Globalization Revenue administration Tax evasion
2019
Title: Hidden Treasure: The Impact of Automatic Exchange of Information on Cross-Border Tax Evasion
Series: Working Paper No. 2019/286
Date: December 20, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank deposits Banking Crime Double taxation Financial services Offshore financial centers Personal income tax Revenue administration Tax evasion Taxes
Title: Productivity and Tax Evasion
Series: Working Paper No. 2019/260
Date: November 27, 2019
Subject: Labor productivity Production Productivity Revenue administration Tax administration core functions Tax evasion Tax return filing compliance
Title: Guatemala: 2019 Article IV Consultation-Press Release and Staff Report
Series: Country Report No. 2019/168
Date: June 18, 2019
Subject: Banking Economic sectors Fiscal policy Foreign exchange Inflation Prices Public sector Revenue administration Tax evasion
2018
Title: Mexico: Detailed Assessment Report-Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2017/405
Date: January 3, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Currencies Legal support in revenue administration Revenue administration Tax evasion