IMF Publications by Subject
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Smuggling:
2016
Title: Unintended Consequences : Spillovers from Nigeria’s Fuel Pricing Policies to Its Neighbor
Series: Working Paper No. 16/17
Date: February 9, 2016
Subject: Nigeria Optimal taxation Smuggling Spillovers Sub-Saharan Africa
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
2011
Title: Oil Spill(over)s : Linkages in Petroleum Product Pricing Policies in West African Countries
Series: Working Paper No. 11/102
Date: May 1, 2011
Subject: Oil prices Smuggling West Africa
2009
Title: Cape Verde : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 09/115
Date: April 3, 2009
Subject: Anti-money laundering Bank supervision Combating the financing of terrorism Currencies Customs policy Financial institutions Financial sector Freeze on financial assets International cooperation Legislation Nonbank financial sector Private sector Sanctions Smuggling
2000
Title: Smuggling, Currency Substitution and Unofficial Dollarization : A Crime-Theoretic Approach
Series: Working Paper No. 00/176
Date: October 1, 2000
Subject: Currency substitution Dollarization Smuggling