IMF Publications by Subject
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Legal support in revenue administration:
2005
Title: Norway: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2005/423
Date: December 2, 2005
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial sector policy and analysis Financial stability assessment Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Financial Sector Assessment: A Handbook
Series: Manuals & Guides
Date: September 29, 2005
Subject: Banking Economic sectors Financial sector Financial sector policy and analysis Financial sector stability Financial services Financial soundness indicators Legal support in revenue administration Revenue administration
Title: Hungary: Financial Sector Assessment Program: Detailed Assessment of Standards and Codes — Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2005/348
Date: September 21, 2005
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: Hungary: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2005/347
Date: September 21, 2005
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: New Zealand: Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2005/284
Date: August 10, 2005
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: What Causes Firms to Hide Output? the Determinants of Informality
Series: Working Paper No. 2005/160
Date: August 1, 2005
Subject: Corruption Credit Financial sector development Legal support in revenue administration Productivity
Title: Brazil: Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2005/207
Date: June 20, 2005
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: France: Financial Sector Assessment Program—Detailed Assessments of Observance of Standards and Codes including Banking Supervision, Insurance Regulation, Securities Legislation, Monetary and Financial Policy Transparency, Payments Systems, Securities Settlement, and Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2005/186
Date: June 8, 2005
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Credit Crime Financial institutions Insurance companies Legal support in revenue administration Money Revenue administration Securities
Title: Current Developments in Monetary and Financial Law, Vol. 3
Series: Vol. 3
Date: April 29, 2005
Notes: See Volume 1, Volume 2 and Seminar on Current Developments in Monetary and Financial Law, May 2002
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Currencies Financial institutions Legal support in revenue administration Money Money laundering Revenue administration Securities
Title: Any Link Between Legal Central Bank Independence and Inflation? Evidence from Latin America and the Caribbean
Series: Working Paper No. 2005/075
Date: April 1, 2005
Subject: Banking Central bank autonomy Inflation Legal support in revenue administration Structural reforms