IMF Publications by Subject
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Money laundering:
2002
Title: Caribbean offshore Financial Centers: Past, Present, and Possibilities for the Future
Series: Working Paper No. 2002/088
Date: May 1, 2002
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Economic sectors Financial sector Financial services Money laundering Offshore financial centers
Title: Issues in Electronic Banking: An Overview
Series: Policy Discussion Paper No. 2002/006
Date: March 1, 2002
Subject: Banking Crime Exchange rate risk Financial institutions Financial regulation and supervision Money laundering Operational risk Reputational risk Securities
2001
Title: Enhancing Contributions to Combating Money Laundering - Policy Paper
Series: Policy Papers
Date: April 26, 2001
Subject: Corruption Financial systems Money laundering
Title: Financial System Abuse, Financial Crime and Money Laundering - Background Paper
Series: Policy Papers
Date: February 12, 2001
Subject: Corruption Financial systems Money laundering
1996
Title: Macroeconomic Implications of Money Laundering
Series: Working Paper No. 1996/066
Date: June 1, 1996
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Currencies Money Money laundering Revenue administration Tax evasion
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Series: Working Papers
Date: January 1, 0001
Subject: Bank supervision Money laundering
1996
Title: Money Laundering and the International Financial System
Series: Working Paper No. 1996/055
Date: May 1, 1996
Notes: An earlier version of this paper was presented at International Conference on Preventing and Controlling Money Laundering and the Use of the Proceeds of Crime: A Global Approach," at Courmayer Mont Blanc, Italy,from June 17-21.
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Capital flows Capital markets Crime Financial markets Money laundering