IMF Publications by Subject
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Corruption:
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: A Sentiment-Enhanced Corruption Perception Index
Series: Working Paper No. 2021/192
Date: July 23, 2021
Subject: Business environment Corruption Crime Economic sectors Emerging and frontier financial markets Financial markets
Title: IMF Programs and Financial Flows to Offshore Centers
Series: Working Paper No. 2021/146
Date: May 26, 2021
Subject: Bank credit Corruption Crime Financial institutions Financial services Foreign aid Loans Money Offshore financial centers
Title: Assessing the Macroeconomic Impact of Structural Reforms in Ukraine
Series: Working Paper No. 2021/100
Date: April 23, 2021
Subject: Central Banks Commodity markets Corruption Crime Financial markets International reserves Macrostructural analysis Production Structural reforms Total factor productivity
Title: A Time to Build: Does TA Matter for Revenue Mobilization?
Series: Working Paper No. 2021/035
Date: February 12, 2021
Subject: Corruption Estimation techniques Income Revenue administration Tax administration core functions
Title: The Role of E-Government in Promoting Foreign Direct Investment Inflows
Series: Working Paper No. 2021/008
Date: January 15, 2021
Subject: Corruption Foreign direct investment Infrastructure Public employment
Title: Economic Governance Reforms to Support Inclusive Growth in the Middle East, North Africa, and Central Asia
Series: Departmental Paper No. 2021/001
Date: January 13, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Fiscal governance Fiscal transparency Inclusive growth Institutional governance Middle East and Central Asia Revenue administration transparency and accountability
Title: Central African Republic:Technical Assistance Report-Governance Diagnostic Report
Series: Country Report No. 2021/005
Date: January 7, 2021
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Civil service Corruption Customs administration core functions Tax administration core functions
2020
Title: Review of Enhanced Access Limits Under the Rapid Credit Facility and Rapid Financing Instrument
Series: Policy Paper No. 2020/044
Date: October 5, 2020
Subject: Balance of payments Balance of payments need Corruption COVID-19 Credit Emergency assistance External audit Foreign aid Health Money
Title: Guinea- Bissau:Technical Assistance Report-Enhancing Governance and the Anti-Corruption Framework: Next Steps
Series: Country Report No. 2020/214
Date: June 30, 2020
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Budget planning and preparation Corruption Crime Expenditure Public financial management (PFM) Revenue administration