IMF Publications by Subject
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Crime:
2023
Title: IMF and World Bank Approach to Cross-Border Payments Technical Assistance
Series: Policy Paper No. 2023/062
Date: December 22, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Central Bank digital currencies Crime Financial markets Monetary policy Payment systems Political economy Remittances Technology
Title: Central African Economic and Monetary Community: Common Policies of Member Countries, and Common Policies in Support of Member Countries Reform Programs-Press Release; Staff Report; and Statement by the Executive Director
Series: Country Report No. 2023/440
Date: December 21, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Asset and liability management Crime Fiscal policy Fiscal stance Foreign exchange Foreign exchange regulations International organization Liquidity Monetary policy Oil prices Prices
Title: Democratic Republic of the Congo: Fifth Review Under the Extended Credit Facility Arrangement, Requests for Modification of Quantitative Performance Criteria, Waivers of Nonobservance of Performance Criteria, and Financing Assurances Review-Press Release; Staff Report; and Statement by the Executive Director for the Democratic Republic of the Congo
Series: Country Report No. 2023/434
Date: December 20, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Arrears Credit Crime Expenditure External debt Fiscal policy Fiscal stance International organization Monetary policy Money
Title: Republic of Moldova: Selected Issues
Series: Country Report No. 2023/429
Date: December 19, 2023
Subject: Climate change Corruption Crime Environment Infrastructure International organization Monetary policy National accounts Natural disasters
Title: 2023 Review of The Fund’s Anti-Money Laundering and Combating The Financing of Terrorism Strategy
Series: Policy Paper No. 2023/052
Date: December 5, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability Monetary policy Political economy
Title: 2023 Review of The Fund's Anti-Money Laundering and Combating The Financing of Terrorism Strategy—Background Papers
Series: Policy Paper No. 2023/053
Date: December 5, 2023
Notes:
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Civil society organizations Crime Economic sectors Financial sector policy and analysis Financial sector stability Illicit financial flows Monetary policy Political economy
Title: Mexico: 2023 Article IV Consultation-Press Release and Staff Report
Series: Country Report No. 2023/356
Date: November 1, 2023
Subject: Corruption Crime Fiscal policy Inflation International organization Monetary policy National accounts Prices Public debt
Title: Corruption Kills: Global Evidence from Natural Disasters
Series: Working Paper No. 2023/220
Date: October 27, 2023
Subject: Corruption Crime Economic sectors Environment Financial crises Infrastructure National accounts Natural disasters Population and demographics
Title: Review of the Flexible Credit Line, The Short Term Liquidity Line and the Precautionary and Liquidity Line, and Proposals for Reform
Series: Policy Paper No. 2023/039
Date: October 6, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Asset and liability management Balance of payments Balance of payments need Crime Debt sustainability External debt Financial regulation and supervision Liquidity Monetary policy Political economy
Title: Sri Lanka: Technical Assistance Report-Governance Diagnostic Assessment
Series: Country Report No. 2023/340
Date: September 30, 2023
Subject: Auditing Budget planning and preparation Corruption Crime International organization Monetary policy Public financial management (PFM) Revenue administration Revenue administration transparency and accountability