IMF Publications by Subject
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Tax evasion:
2018
Title: Mexico: 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. 2017/406
Date: January 3, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Institutional arrangements for revenue administration Legal support in revenue administration Revenue administration Tax evasion
2017
Title: Luxembourg: Financial Sector Assessment Program: Technical Note-Anti-Money Laundering And Combatting The Financing of Terrorism
Series: Country Report No. 2017/255
Date: August 28, 2017
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Revenue administration Tax evasion
2016
Title: Corruption: Costs and Mitigating Strategies
Series: Staff Discussion Notes No. 2016/005
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: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Economic sectors Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Public sector Revenue administration Tax evasion
Title: Italy: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2016/043
Date: February 10, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Corruption Crime Legal support in revenue administration Revenue administration Tax evasion
2015
Title: Current Challenges in Revenue Mobilization - Improving Tax Compliance
Series: Policy Papers
Date: January 29, 2015
Subject: Revenue mobilization Tax administration Tax collection Tax evasion
2013
Title: Resource Dependence and Fiscal Effort in Sub-Saharan Africa
Series: Working Paper No. 2013/188
Date: August 28, 2013
Subject: Corporate income tax Corruption Crime Environment Natural resources Revenue administration Tax evasion Taxes Value-added tax
Title: Issues in International Taxation and the Role of the IMF
Series: Policy Papers
Date: June 28, 2013
Subject: Fund role Spillovers Tax evasion Taxation Technical assistance
2008
Title: Tax Amnesties: Theory, Trends, and Some Alternatives
Series: IMF Special Issues
Date: July 29, 2008
Subject: Revenue administration Social security contributions Tax administration core functions Tax collection Tax evasion Tax return filing compliance Taxes
2005
Title: Outsourcing Tariff Evasion: A New Explanation for Entrepôt Trade
Series: Working Paper No. 2005/102
Date: May 1, 2005
Subject: Demand elasticity Exports Imports Tariffs Tax evasion
2003
Title: The Persistence of Corruption and Regulatory Compliance Failures: Theory and Evidence
Series: Working Paper No. 2003/172
Date: September 1, 2003
Subject: Corruption Crime Education Environment Legal support in revenue administration Revenue administration Tax evasion