IMF Publications by Subject
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Illicit financial flows:
2023
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
2019
Title: Statement by The Managing Director on the Work Program of The Executive Board
Series: Policy Paper No. 2019/027
Date: July 16, 2019
Subject: Crime Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability Illicit financial flows
2015
Title: Integrated Ownership and Control in the GCC Corporate Sector
Series: Working Paper No. 2015/184
Date: August 3, 2015
Subject: Banking Corporate governance Corporate sector Crime Economic sectors Financial markets Illicit financial flows Public sector Stock markets
2006
Title: Equilibrium Wage Dispersion: An Example
Series: Working Paper No. 2006/019
Date: January 1, 2006
Subject: Employment Illicit financial flows Public expenditure review Unemployment Wages