IMF Publications by Subject
Browse by Author
Crime:
2016
Title: Italy: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2016/043
Date: February 10, 2016
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Corruption Crime Legal support in revenue administration Revenue administration Tax evasion
Title: Virtual Currencies and Beyond: Initial Considerations
Series: Staff Discussion Notes No. 2016/003
Date: January 20, 2016
Notes: See also related press release: New IMF Staff Paper Looks at How to Reap the Benefits and Curtail the Risks of Virtual Currencies
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Blockchain and DLT Crime Currencies Money Technology Virtual currencies
2015
Title: Mali: Selected Issues
Series: Country Report No. 2015/340
Date: December 17, 2015
Notes: Also available in French
Subject: Agricultural sector Corruption Crime Economic sectors Labor Labor markets Labor taxes Revenue administration Taxes
Title: Islamic Republic of Afghanistan: 2015 Article IV Consultation and First Review Under the Staff-Monitored Program-Press Release; Staff Report; and Statement by the Executive Direct for the Islamic Republic of Afghanistan
Series: Country Report No. 2015/324
Date: December 1, 2015
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Expenditure External debt Public debt Revenue administration
Title: Fiscal Consequences of Terrorism
Series: Working Paper No. 2015/225
Date: October 23, 2015
Subject: Crime Defense spending Econometric analysis Estimation techniques Expenditure Revenue administration Terrorism Total expenditures
Title: Panama: Staff Report for the 2015 Article IV Consultation
Series: Country Report No. 2015/237
Date: August 19, 2015
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Government debt management Public debt Public financial management (PFM) Public sector Revenue administration
Title: People’s Republic of China: Staff Report for the 2015 Article IV Consultation
Series: Country Report No. 2015/234
Date: August 14, 2015
Notes: Also available in Chinese
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Credit Crime Economic and financial statistics Financial statistics Monetary statistics Money Public debt
Title: Rwanda: Detailed Assessment Report—Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2015/221
Date: August 3, 2015
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: 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
Title: Japan: Staff Report for the 2015 Article IV Consultation
Series: Country Report No. 2015/197
Date: July 23, 2015
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Consumption taxes Crime Fiscal consolidation Fiscal policy Inflation Macrostructural analysis Prices Structural reforms Taxes