IMF Publications by Subject
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Corruption:
2016
Title: Ukraine: Second Review Under the Extended Fund Facility and Requests for Waivers of Non-Observance of Performance Criteria, Rephasing of Access and Financing Assurances Review-Press Release; Staff Report; and Statement by the Executive Director for Ukraine
Series: Country Report No. 2016/319
Date: October 3, 2016
Subject: Banking Corruption Crime External debt Public debt Revenue administration Tariffs Taxes
Title: Russian Federation: Financial Sector Assessment Program: Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2016/305
Date: September 22, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Correspondent banking Corruption Crime Financial services Legal support in revenue administration Revenue administration Terrorism financing
Title: Fragmented Politics and Public Debt
Series: Working Paper No. 2016/190
Date: September 19, 2016
Subject: Asset and liability management Corruption Crime Debt reduction Debt sustainability analysis External debt Fiscal councils Fiscal policy Public debt
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: Romania: 2016 Article IV Consultation-Press Release; Staff Report; Informational Annex; and Statement by the Executive Director for Romania
Series: Country Report No. 2016/113
Date: May 11, 2016
Subject: Banking Corruption Credit Crime Expenditure Financial institutions Fiscal policy Fiscal stance Loans Public debt
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: Mali: Selected Issues
Series: Country Report No. 2015/340
Date: December 17, 2015
Notes: Also available in French
Subject: Agricultural sector Corruption Crime Economic sectors Labor Labor markets Labor taxes Revenue administration Taxes
Title: Mali: Technical Assistance Report-Anti-Corruption and Anti-Money Laundering
Series: Country Report No. 2015/185
Date: July 15, 2015
Notes: Also available in French
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Legal support in revenue administration Money laundering Revenue administration
Title: South Africa: Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note
Series: Country Report No. 2015/051
Date: March 3, 2015
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Corruption Crime Legal support in revenue administration Money laundering Revenue administration
Title: Identifying Binding Constraints to Growth: Does Firm Size Matter?
Series: Working Paper No. 2015/003
Date: January 14, 2015
Subject: Commodities Corruption Crime Electricity Labor National accounts Revenue administration Tax administration core functions Transportation