IMF Publications by Subject
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Crime:
2022
Title: Assessing Vulnerabilities to Corruption in Public Procurement and Their Price Impact
Series: Working Paper No. 2022/094
Date: May 20, 2022
Subject: Corruption Crime
Title: Capital Flow Management Measures in the Digital Age: Challenges of Crypto Assets
Series: Fintech Notes No 2022/005
Date: May 10, 2022
Subject: Balance of payments Central Banks Crime Economic sectors Financial crises Technology
Title: Malaysia: 2022 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Malaysia
Series: Country Report No. 2022/126
Date: April 28, 2022
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Crime External debt Health International organization Monetary policy Public debt Revenue administration Tax refunds
Title: United Kingdom: Financial Sector Assessment Program-Some Forward Looking Cross-Sectoral Issues
Series: Country Report No. 2022/108
Date: April 8, 2022
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Cyber risk Financial regulation and supervision Financial services International organization Monetary policy Technology
Title: Voluntary Disclosure Programs — Design, Principles, and Implementation Considerations
Series: Technical Notes and Manuals No. 2022/002
Date: April 6, 2022
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Expenditure External position Flat tax Foreign assets Revenue administration Tax administration core functions Tax evasion Taxes
Title: Crypto, Corruption, and Capital Controls: Cross-Country Correlations
Series: Working Paper No. 2022/060
Date: March 25, 2022
Subject: Balance of payments Capital controls Corruption Crime Technology Virtual currencies
Title: Indonesia: 2022 Article IV Consultation-Press Release; Staff Report; Staff Statement; and Statement by the Executive Director for Indonesia
Series: Country Report No. 2022/084
Date: March 22, 2022
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Credit Crime Economic growth Economic recovery Health International organization Monetary policy Money Public debt
Title: Good Governance in Sub-Saharan Africa: Opportunities and Lessons
Series: Books
Date: March 18, 2022
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Auditing Commodities Corruption Crime Cross country analysis Development Oil Public financial management (PFM) Regional economics
Title: Key Trends in Implementing the Fund's Transparency Policy
Series: Policy Paper No. 2022/002
Date: February 28, 2022
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Crime Economic integration Emerging and frontier financial markets Financial markets Financial Sector Assessment Program Financial sector policy and analysis Health Monetary policy Monetary unions Political economy
Title: Republic of Nauru: 2021 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of Nauru
Series: Country Report No. 2022/028
Date: February 7, 2022
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) COVID-19 Crime Health International organization Monetary policy Public debt Public financial management (PFM) Revenue administration