IMF Publications by Subject
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Crime:
2024
Title: United Kingdom: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for United Kingdom
Series: Country Report No. 2024/203
Date: July 8, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial sector policy and analysis Financial sector stability Inflation Prices Public debt
Title: Central African Economic and Monetary Community: Common Policies in Support of Member Countries Reform Programs-Staff Report; and Statement by the Executive Director
Series: Country Report No. 2024/193
Date: June 28, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Arrears Crime External debt Financial sector policy and analysis Financial sector stability Fiscal policy Fiscal stance Public debt
Title: Barbados: Third Reviews Under the Arrangement Under the Extended Fund Facility, Arrangement Under the Resilience and Sustainability Facility, and Request for Modification of Performance Criteria-Press Release; and Staff Report
Series: Country Report No. 2024/196
Date: June 28, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Credit Crime External debt Fiscal policy Fiscal stance Money Public debt
Title: Panama: 2024 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2024/188
Date: June 27, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Public debt Public sector Revenue administration
Title: Luxembourg: Financial Sector Assessment Program—Technical Note on Insurance Regulation and Supervision
Series: Country Report No. 2024/184
Date: June 24, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Insurance Insurance companies Solvency
Title: Switzerland: 2024 Article IV Consultation-Press Release; Staff Report; Informational Annex; and Statement by the Executive Director for Switzerland
Series: Country Report No. 2024/179
Date: June 24, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Expenditure Financial sector policy and analysis Financial sector stability Inflation Labor Labor markets Prices
Title: Cross-Border Payments Integration in Latin America and the Caribbean
Series: Working Paper No. 2024/119
Date: June 14, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Currencies Economic integration Financial inclusion Financial markets Money Payment systems
Title: Sri Lanka: Selected Issues
Series: Country Report No. 2024/162
Date: June 13, 2024
Subject: Corruption Crime Fiscal governance Fiscal policy International organization Monetary policy Revenue administration Revenue administration transparency and accountability
Title: Spain: Financial System Stability Assessment
Series: Country Report No. 2024/154
Date: June 6, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Commercial banks Credit Crime Financial institutions Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability International organization Monetary policy Money
Title: Djibouti: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Djibouti
Series: Country Report No. 2024/148
Date: June 4, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Debt service External debt International organization Monetary policy Public debt