IMF Publications by Subject
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Corruption:
2023
Title: Côte d'Ivoire: Detailed Assessment Report for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2023/307
Date: August 23, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Drug trafficking International organization Monetary policy Terrorism
Title: Côte d'Ivoire: Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2023/308
Date: August 23, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime International organization Monetary policy Proliferation financing Terrorism financing
Title: Governance Diagnostics: Mali
Series: Selected Issues Paper No. 2023/057
Date: July 19, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Customs administration core functions International organization Monetary policy Public financial management (PFM) Revenue administration Tax administration core functions
Title: Benin: Technical Assistance Report-Governance Diagnostic
Series: Country Report No. 2023/191
Date: June 2, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Customs administration core functions Internal audit International organization Monetary policy Public financial management (PFM) Revenue administration
2022
Title: Fiscal Decentralization Improves Social Outcomes When Countries Have Good Governance
Series: Working Paper No. 2022/111
Date: June 3, 2022
Subject: Corruption Crime Education Expenditure Fiscal federalism Fiscal policy Health Health care spending
Title: Assessing Vulnerabilities to Corruption in Public Procurement and Their Price Impact
Series: Working Paper No. 2022/094
Date: May 20, 2022
Subject: Corruption Crime
Title: Crypto, Corruption, and Capital Controls: Cross-Country Correlations
Series: Working Paper No. 2022/060
Date: March 25, 2022
Subject: Balance of payments Capital controls Corruption Crime Technology Virtual currencies
Title: Good Governance in Sub-Saharan Africa: Opportunities and Lessons
Series: Books
Date: March 18, 2022
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Auditing Commodities Corruption Crime Cross country analysis Development Oil Public financial management (PFM) Regional economics
2021
Title: South Africa: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2021/227
Date: October 7, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Currencies International organization Monetary policy Money Terrorism
Title: Republic of Moldova: Technical Assistance Report-Country Governance Assessment
Series: Country Report No. 2021/167
Date: July 26, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Auditing Budget planning and preparation Corruption Crime International organization Monetary policy Public financial management (PFM)