IMF Publications by Subject
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Legal support in revenue administration:
2007
Title: Republic of Belarus: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2007/190
Date: June 5, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Legal support in revenue administration Revenue administration Terrorism Terrorism financing
Title: Republic of Latvia: Report on the Observance of Standards and Codes on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2007/188
Date: June 4, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Correspondent banking Crime Financial services Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Republic Of Latvia: Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism
Series: Country Report No. 2007/189
Date: June 4, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Internal controls Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Mexico: Financial Sector Assessment Program Update: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision and Transparency of Banking Supervision
Series: Country Report No. 2007/172
Date: May 15, 2007
Subject: Bank supervision Banking Basel Core Principles Capital adequacy requirements Credit External audit Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Money Revenue administration
Title: Mexico: Financial Sector Assessment Program Update: Detailed Assessment on the Implementation of the IOSCO Objectives and Principles of Securities Regulation
Series: Country Report No. 2007/168
Date: May 15, 2007
Subject: Financial institutions Financial markets Legal support in revenue administration Mutual funds Revenue administration Securities Securities markets Stocks
Title: Mexico: Financial Sector Assessment Program Update: Technical Note: Organizational Arrangements for Effective Financial System Regulation, Supervision and Policymaking
Series: Country Report No. 2007/167
Date: May 15, 2007
Subject: Consolidated banking supervision Financial markets Financial regulation and supervision Financial sector development Legal support in revenue administration Organization of revenue administration Revenue administration
Title: The Economics of Islamic Finance and Securitization
Series: Working Paper No. 2007/117
Date: May 1, 2007
Subject: Credit Islamic finance Legal support in revenue administration Securities Securitization
Title: Informality and Regulations: What Drives Firm Growth?
Series: Working Paper No. 2007/112
Date: May 1, 2007
Subject: Consumer prices Crime Legal support in revenue administration Real interest rates Wages
Title: Land Distribution and Financial System Development
Series: Working Paper No. 2007/083
Date: April 1, 2007
Subject: Commercial banks Financial sector development Income distribution Income inequality Legal support in revenue administration
Title: A Theory of “Crying Wolf”: The Economics of Money Laundering Enforcement
Series: Working Paper No. 2007/081
Date: April 1, 2007
Subject: Auditing Banking Legal support in revenue administration Money laundering Tax incentives