IMF Publications by Subject
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Crime:
2015
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: 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: 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
Title: Mali: Technical Assistance Report-Anti-Corruption and Anti-Money Laundering
Series: Country Report No. 2015/185
Date: July 15, 2015
Notes: Also available in French
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Legal support in revenue administration Money laundering Revenue administration
Title: United States: Financial Sector Assessment Program-Anti-Money Laundering And Combating The Financing Of Terrorism (Aml/Cft)-Technical Notes
Series: Country Report No. 2015/174
Date: July 7, 2015
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Business enterprises Crime Economic sectors Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Revenue administration
Title: Crime and the Economy in Mexican States: Heterogeneous Panel Estimates (1993-2012)
Series: Working Paper No. 2015/121
Date: June 4, 2015
Subject: Balance of payments Crime Econometric analysis Foreign direct investment Migration Population and demographics Structural vector autoregression Vector autoregression
Title: Kyrgyz Republic: Request for a Three-Year Arrangement Under the Extended Credit Facility
Series: Country Report No. 2015/113
Date: May 14, 2015
Notes: Also available in Russian
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Credit Crime External debt Financial services Foreign exchange Money Public debt
Title: Ireland: Report on Observance of Standards and codes (ROSC)
Series: Country Report No. 2015/117
Date: May 13, 2015
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Financial regulation and supervision Insurance Insurance companies Insurance supervision
Title: Qatar: Staff Report for the 2015 Article IV Consultation
Series: Country Report No. 2015/086
Date: April 2, 2015
Notes: Full text is also available in Arabic
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Expenditure Inflation Oil prices Prices Public investment spending Real estate prices
Title: South Africa: Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note
Series: Country Report No. 2015/051
Date: March 3, 2015
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Corruption Crime Legal support in revenue administration Money laundering Revenue administration