IMF Publications by Subject
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Crime:
2023
Title: Key Trends in Implementing The Fund’s Transparency Policy
Series: Policy Paper No. 2023/036
Date: September 27, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Crime Economic integration Emerging and frontier financial markets Financial markets Financial Sector Assessment Program Financial sector policy and analysis Health Monetary policy Monetary unions Political economy
Title: Jamaica: First Reviews Under the Precautionary and Liquidity Line and Under the Resilience and Sustainability Facility Arrangements-Press Release; Staff Report; and Statement by the Executive Director for Jamaica
Series: Country Report No. 2023/321
Date: September 5, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central Banks Crime Expenditure External debt International organization International reserves Monetary policy Public debt
Title: Nordic-Baltic Regional Report: Technical Assistance Report-Nordic-Baltic Technical Assistance Project Financial Flows Analysis, AML/CFT Supervision, and Financial Stability
Series: Country Report No. 2023/320
Date: September 4, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Correspondent banking Crime Financial sector policy and analysis Financial sector stability Financial services Internal controls International organization Monetary policy Revenue administration Technology Virtual currencies
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: How to Combat Value-Added Tax Refund Fraud
Series: How-To Note No 2023/001
Date: August 4, 2023
Subject: Crime Economic sectors Revenue administration Tax administration core functions Tax policy Tax refunds Taxes Value-added tax
Title: Iceland: Financial Sector Assessment Program-Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism
Series: Country Report No. 2023/277
Date: July 28, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Commercial banks Correspondent banking Crime Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Financial services International organization Monetary policy 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: West African Economic and Monetary Union: Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing Terrorism (AML-CFT) Supervision of the Banking Sector
Series: Country Report No. 2023/212
Date: June 21, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Commercial banks Crime Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Internal controls International organization Monetary policy Revenue administration
Title: The Rise of Payment and Contracting Platforms
Series: Fintech Notes No 2023/005
Date: June 19, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central Bank digital currencies Central Banks Crime Economic sectors Financial crises Foreign exchange Information and data management International reserves Technology