IMF Publications by Subject
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Crime:
2024
Title: Review of The Fund’s Capacity Development Strategy—Background Papers
Series: Policy Paper No. 2024/015
Date: April 9, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Comparative advantage Crime Financial regulation and supervision International trade Monetary policy Political economy Revenue administration Training and development in revenue administration
Title: Republic of Moldova: Technical Assistance Report-Analysis of the Draft Law on the Anti-Corruption Judicial System and on Amending Some Normative Acts
Series: Technical Assistance Report No. 2024/025
Date: March 22, 2024
Subject: Allowance for corporate equity Civil society organizations Corruption Crime Economic sectors International organization Monetary policy Taxes
Title: Uganda: Fifth Review Under the Extended Credit Facility Arrangement and Request for Modification of Performance Criteria-Press Release; Staff Report; and Statement by the Executive Director for Uganda
Series: Country Report No. 2024/077
Date: March 18, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Credit Crime Imports Inflation International organization International trade Monetary policy Money Prices Revenue administration
Title: Malaysia: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Malaysia
Series: Country Report No. 2024/073
Date: March 10, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime External debt International organization Labor Monetary policy Revenue administration Wages
Title: Jamaica: 2024 Article IV Consultation and Second Reviews Under the Arrangement Under the Precautionary and Liquidity Line and Arrangement Under the Resilience and Sustainability Facility-Press Release; Staff Report; and Statement by the Executive Director for Jamaica
Series: Country Report No. 2024/069
Date: March 8, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Climate change Crime Environment Expenditure Financial regulation and supervision International organization Monetary policy Public debt
Title: British Virgin Islands: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2024/055
Date: February 27, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Drug trafficking International cooperation International organization Monetary policy National accounts Private investment
Title: Rise of Digital Money: Implications for Pacific Island Countries
Series: Departmental Paper No 2024/003
Date: February 25, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central Bank digital currencies Crime Currencies International organization Money Political economy Technology
Title: Corruption and Economic Growth in Moldova: A Reexamination
Series: Selected Issues Paper No. 2024/003
Date: February 9, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Civil society Corruption Crime Economic sectors International organization Monetary policy
Title: Qatar: 2023 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2024/043
Date: February 7, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Expenditure Fiscal policy Fiscal stance International organization Monetary policy Public debt Public sector
Title: Resolving Opaque Bank Ownership and Related-Party Exposures
Series: Technical Notes and Manuals No. 2024/002
Date: January 26, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank resolution Basel Core Principles Crime Expenditure Financial crises Financial institutions Financial regulation and supervision Revenue administration State-owned banks