IMF Publications by Subject
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Crime:
2018
Title: Liechtenstein: Anti-Money Laundering and Combating the Financing of Terrorism-Technical Note
Series: Country Report No. 2018/257
Date: August 14, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Canada: 2018 Article IV Consultation-Press-Release; Staff Report; and Statement by the Executive Director for Canada
Series: Country Report No. 2018/221
Date: July 16, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Housing Housing prices Inflation Mortgages National accounts Prices Public debt
Title: The People's Republic of China: Financial Sector Assessment Program; Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note
Series: Country Report No. 2018/191
Date: June 26, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Financial institutions Insurance companies Terrorism financing
Title: Tunisia: 2017 Article IV Consultation and Second Review Under the Extended Fund Facility, and Request for Waivers of Nonobservance of Performance Criteria, and Rephasing of Access
Series: Country Report No. 2018/120
Date: June 12, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Credit Crime External debt Inflation Money National accounts Prices Public debt
Title: Angola: Selected Issues
Series: Country Report No. 2018/157
Date: June 8, 2018
Subject: Banking Corruption Crime Expenditure Fiscal policy Oil prices Oil, gas and mining taxes Prices Public investment spending Taxes
Title: Guatemala: Selected Issues Paper
Series: Country Report No. 2018/155
Date: June 8, 2018
Subject: Balance of payments Corruption Crime Income inequality Inflation National accounts Personal income Prices Remittances
Title: Samoa: 2018 Article IV Consultation-Press Release; Staff Report; Staff Statement; and Statement by the Executive Director for Samoa
Series: Country Report No. 2018/145
Date: June 4, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Credit Crime Environment External debt Money Natural disasters Public and publicly-guaranteed external debt Public debt
Title: Resource Misallocation and Productivity: Evidence from Mexico
Series: Working Paper No. 2018/112
Date: May 15, 2018
Subject: Corruption Crime Labor Production Productivity Total factor productivity
Title: Vanuatu: 2018 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2018/109
Date: April 26, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Environment External debt Infrastructure National accounts Natural disasters Public and publicly-guaranteed external debt Public debt
Title: Cabo Verde: Selected Issues Paper
Series: Country Report No. 2018/105
Date: April 18, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Banking Commercial banks Correspondent banking Crime Financial institutions Financial services Offshore financial centers Remittances