IMF Publications by Subject
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Crime:
2025
Title: Haiti: Staff-Monitored Program-Press Release and Staff Report
Series: Country Report No. 2025/019
Date: January 24, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central Banks Credit Crime Economic sectors Expenditure External debt Foreign exchange International reserves Money Public debt Public sector Revenue administration
Title: People’s Republic of China—Hong Kong Special Administrative Region: 2024 Article IV Consultation Discussions-Press Release; and Staff Report
Series: Country Report No. 2025/015
Date: January 23, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Commercial banks Crime Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial sector stability Housing Housing prices National accounts Population and demographics Prices Public debt
Title: Oman: 2024 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2025/013
Date: January 22, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Expenditure External debt Fiscal policy Fiscal stance Government asset and liability management Oil prices Prices Public debt Public financial management (PFM)
Title: Malta: 2024 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2025/017
Date: January 22, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corporate income tax Crime Energy prices Financial sector policy and analysis Financial sector stability Fiscal policy Fiscal stance Labor Labor markets Prices Public debt Revenue administration Taxes
Title: Suriname: 2024 Article IV Consultation and the Eighth Review Under the Extended Arrangement Under the Extended Fund Facility, Requests for Modification of Performance Criteria, Waivers of Nonobservance of Performance Criteria, and Financing Assurances Review-Press Release; Staff Report; and Statement by the Executive Director for Suriname
Series: Country Report No. 2025/011
Date: January 21, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Arrears Central Banks Crime Economic and financial statistics Exchange rates External debt External sector statistics Foreign exchange International reserves Monetary base Money Public debt
Title: The Bahamas: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for The Bahamas
Series: Country Report No. 2025/008
Date: January 17, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Environment Expenditure Financial sector policy and analysis Financial sector stability Natural disasters Public debt Public sector
Title: Kenya: Technical Assistance Report-Crypto Regulation and Legislation
Series: Technical Assistance Report No. 2025/001
Date: January 8, 2025
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Capital markets Crime Financial institutions Financial markets Securities Securities markets
2024
Title: Ecuador: 2024 Article IV Consultation and First Review Under the Extended Arrangement Under the Extended Fund Facility and Financing Assurances Review-Press Release; Staff Report; and Statement by the Executive Director for Ecuador
Series: Country Report No. 2024/357
Date: December 19, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic and financial statistics Financial sector policy and analysis Financial sector stability Government finance statistics
Title: Philippines: 2024 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2024/351
Date: December 19, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Inflation Prices Public debt Revenue administration
Title: Somalia: 2024 Article IV Consultation and Second Review Under the Extended Credit Facility-Press Release; Staff Report; and Statement by the Executive Director for Somalia
Series: Country Report No. 2024/346
Date: December 17, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Asset and liability management Crime Debt Relief External debt Public debt Revenue administration