IMF Publications by Subject
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Crime:
2024
Title: Ecuador: Request for an Extended Arrangement Under the Extended Fund Facility-Press Release; Staff Report; and Statement by the Executive Director for Ecuador
Series: Country Report No. 2024/146
Date: May 31, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial regulation and supervision International organization Monetary policy Public debt Revenue administration
Title: Mauritius: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Mauritius
Series: Country Report No. 2024/139
Date: May 28, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central bank policy rate Crime Financial sector policy and analysis Financial sector stability Financial services International organization Monetary policy Public debt
Title: Cyprus: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Cyprus
Series: Country Report No. 2024/137
Date: May 28, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions International organization Labor Labor markets Monetary policy Nonperforming loans Public debt
Title: Cross-Border Payments with Retail Central Bank Digital Currencies
Series: Fintech Notes No 2024/002
Date: May 15, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central Bank digital currencies Central Banks Crime Currencies Economic sectors Financial institutions Foreign exchange Money Nonbank financial institutions Technology
Title: Belize: 2024 Article IV Consultation-Press Release; and Staff Report
Series: Country Report No. 2024/124
Date: May 15, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Fiscal policy Fiscal stance International organization Monetary policy Public debt Public sector Revenue administration
Title: Japan: Financial Sector Assessment Program-Detailed Assessment of Observance on Insurance Core Principles
Series: Country Report No. 2024/110
Date: May 13, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Financial sector policy and analysis Financial stability assessment Insurance Insurance companies International organization Monetary policy Solvency
Title: Japan: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Fintech
Series: Country Report No. 2024/116
Date: May 13, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial sector policy and analysis Financial services Financial stability assessment Fintech International organization Monetary policy Technology
Title: Japan: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Japan
Series: Country Report No. 2024/118
Date: May 13, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial services Income inequality Inflation International organization Labor Labor markets Monetary policy National accounts Prices Yield curve
Title: Haiti: Staff-Monitored Program-Extension and Modification of Performance Criteria-Press Release; and Staff Report
Series: Country Report No. 2024/074
Date: May 10, 2024
Subject: Central bank transparency Central Banks Corruption Crime Customs administration core functions Expenditure International organization Monetary policy Revenue administration
Title: Nigeria: 2024 Article IV Consultation-Press Release; Staff Report; Staff Statement; and Statement by the Executive Director for Nigeria
Series: Country Report No. 2024/102
Date: May 9, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Currency markets Energy subsidies Expenditure Financial markets Foreign exchange Inflation International organization Monetary policy Prices