IMF Publications by Subject
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Anti-smuggling:
2024
Title: Cambodia: Technical Assistance Report-Training in Investigation Techniques
Series: Technical Assistance Report No. 2024/052
Date: July 8, 2024
Subject: Anti-smuggling Auditing Post-clearance customs audit Public financial management (PFM) Revenue administration
2016
Title: How to Design and Enforce Tobacco Excises?
Series: How-To Note No. 2016/003
Date: November 4, 2016
Subject: Anti-smuggling Consumption Excises Health Revenue administration Taxes Tobacco tax
Title: Unintended Consequences: Spillovers from Nigeria’s Fuel Pricing Policies to Its Neighbor
Series: Working Paper No. 2016/017
Date: February 9, 2016
Subject: Anti-smuggling Commodities Consumption Fuel prices Gasoline National accounts Prices Revenue administration
2003
Title: Diamond Smuggling and Taxation in Sub-Saharan Africa
Series: Working Paper No. 2003/167
Date: August 1, 2003
Subject: Anti-smuggling Corporate taxes Economic sectors Exports International trade Mining sector Revenue administration Tax evasion Tax incentives Taxes
2000
Title: Smuggling, Currency Substitution and Unofficial Dollarization: A Crime-Theoretic Approach
Series: Working Paper No. 2000/176
Date: October 1, 2000
Subject: Anti-smuggling Currencies Currency markets Dollarization Financial institutions Financial markets Monetary policy Money Revenue administration Stocks
1998
Title: The Price Incentive to Smuggle and the Cocoa Supply in Ghana, 1950-96
Series: Working Paper No. 1998/088
Date: June 1, 1998
Subject: Agricultural commodities Agricultural prices Anti-smuggling Commodities Exchange rates Foreign exchange Prices Producer prices Revenue administration
1994
Title: Macroeconomic Policies and Smuggling: An Analysis of Illegal Oil Trade in Nigeria
Series: Working Paper No. 1994/115
Date: September 1, 1994
Subject: Anti-smuggling Commodities Energy subsidies Exchange rates Expenditure Foreign exchange Oil Oil prices Prices Revenue administration