IMF Publications by Subject
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Money laundering:
2019
Title: Niger : Selected Issues
Series: Country Report No. 19/240
Date: July 22, 2019
Subject: Civil society Money laundering Real sector Revenue administration Tax evasion
Title: Denmark : Selected Issues
Series: Country Report No. 19/179
Date: June 25, 2019
Subject: Anti-money laundering Combating the financing of terrorism Financial institutions Fit and proper requirements International banking supervision Money laundering
Title: People’s Republic of China : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 19/173
Date: June 21, 2019
Subject: Anti-money laundering Banking sector Combating the financing of terrorism Financial sector Money laundering
Title: People’s Republic of China : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 19/172
Date: June 21, 2019
Subject: Central Banks Money laundering Real sector Social security Systemically important financial institutions
Title: Report on the Pacific Roundtables : Actions to Address Correspondent Banking and Remittances Pressure
Series: Departmental Paper No.19/06
Date: May 1, 2019
Subject: Australia and New Zealand Bank accounting Banking Central Banks Commercial banks Emigrant remittances International organizations Money laundering Pacific Islands Payment systems Remittance money Remittances
Title: Bulgaria : Selected Issues
Series: Country Report No. 19/84
Date: March 22, 2019
Subject: Commodity markets Money laundering Public procurement Tax evasion Total factor productivity
Title: Review of the Fund’s Strategy on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Policy Papers
Date: February 4, 2019
Subject: Anti money laundering Money laundering
2018
Title: Mexico : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 17/406
Date: January 3, 2018
Subject: Anti-money laundering Combating the financing of terrorism Corruption Economic reforms Mexico Money laundering Reports on the observance of standards and codes Tax evasion
2014
Title: Implementing AML/CFT Measures in the Precious Minerals Sector : Preventing Crime While Increasing Revenue
Series: Technical Notes and Manuals No. 2014/01
Date: November 7, 2014
Subject: Money laundering Revenue administration Smuggling Tax evasion
2012
Title: Anti-Money Laundering and Combating the Financing of Terrorism - Inclusion in Surveillance and Financial Stability Assessments - Guidance Note
Series: Policy Papers
Date: December 17, 2012
Subject: Anti-money laundering Article IV consultations Balance of payments Combating the financing of terrorism Financial system stability assessment International monetary system Money laundering Surveillance