IMF Publications by Subject
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Crime:
2024
Title: Republic of Türkiye: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of Türkiye
Series: Country Report No. 2024/312
Date: October 11, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central bank policy rate Credit Crime Financial institutions Financial sector policy and analysis Financial sector stability Financial services Fiscal policy Fiscal stance Foreign exchange Inflation Loans Money Prices Public debt
Title: Kingdom of Eswatini: 2024 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2024/304
Date: September 30, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Arrears Central Banks Crime Expenditure External debt Government debt management International reserves Public debt Public financial management (PFM) Revenue administration
Title: Vietnam: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Vietnam
Series: Country Report No. 2024/306
Date: September 27, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Credit Crime Exports Financial sector policy and analysis Financial sector stability Foreign direct investment Imports Inflation International trade Money Prices Public debt
Title: Uganda: Strengthening the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regime
Series: High Level Summary Technical Assistance Report No. 2024/033
Date: September 27, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime
Title: Kingdom of the Netherlands-Curaçao and Sint Maarten: 2024 Article IV Consultation Discussions-Press Release and Staff Report
Series: Country Report No. 2024/296
Date: September 17, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Environment Expenditure External debt Health Health care spending Natural disasters Population and demographics Public debt Public investment spending Tourism
Title: Uganda: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Uganda
Series: Country Report No. 2024/290
Date: September 11, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Debt sustainability External debt Public debt
Title: Saudi Arabia: Financial Sector Assessment Program-Financial System Stability Assessment
Series: Country Report No. 2024/281
Date: September 4, 2024
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 Macroprudential policy
Title: Saudi Arabia: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2024/282
Date: September 4, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Credit risk Crime Financial regulation and supervision Market risk Operational risk
Title: Jamaica: Third Reviews Under the Arrangement Under the Precautionary and Liquidity Line and the Arrangement Under the Resilience and Sustainability Facility-Press Release and Staff Report
Series: Country Report No. 2024/277
Date: August 30, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Climate change Crime Environment Expenditure Public debt
Title: Central Bank Digital Currency Data Use and Privacy Protection
Series: Fintech Notes No 2024/004
Date: August 30, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central Bank digital currencies Crime Data processing Digital financial services Economic and financial statistics Financial markets Payment systems Technology