IMF Publications by Subject
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Crime:
2024
Title: Montenegro
Series: Country Report No. 2024/101
Date: May 7, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Commercial banks Crime Financial institutions Fiscal policy Fiscal stance International organization Monetary policy Public debt Revenue administration
Title: Eastern Caribbean Currency Union: 2024 Staff Report for the 2024 Article IV Consultation on Common Policies of Member Countries of the Eastern Caribbean Currency Union-Press Release and Staff Report
Series: Country Report No. 2024/093
Date: April 25, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Credit Credit bureaus Crime Financial markets International organization Monetary policy Money Public debt
Title: West African Economic and Monetary Union: Staff Report on Common Policies for Member Countries-Press Release; Staff Report; and Statement by the Executive Director for the West African Economic and Monetary Union
Series: Country Report No. 2024/090
Date: April 17, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Credit Crime Financial sector policy and analysis Financial sector stability Fiscal consolidation Fiscal policy International organization Monetary policy Money Public debt
Title: Review of The Fund’s Capacity Development Strategy—Background Papers
Series: Policy Paper No. 2024/015
Date: April 9, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Comparative advantage Crime Financial regulation and supervision International trade Monetary policy Political economy Revenue administration Training and development in revenue administration
Title: Republic of Moldova: Technical Assistance Report-Analysis of the Draft Law on the Anti-Corruption Judicial System and on Amending Some Normative Acts
Series: Technical Assistance Report No. 2024/025
Date: March 22, 2024
Subject: Allowance for corporate equity Civil society organizations Corruption Crime Economic sectors International organization Monetary policy Taxes
Title: Uganda: Fifth Review Under the Extended Credit Facility Arrangement and Request for Modification of Performance Criteria-Press Release; Staff Report; and Statement by the Executive Director for Uganda
Series: Country Report No. 2024/077
Date: March 18, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Credit Crime Imports Inflation International organization International trade Monetary policy Money Prices Revenue administration
Title: Malaysia: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Malaysia
Series: Country Report No. 2024/073
Date: March 10, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime External debt International organization Labor Monetary policy Revenue administration Wages
Title: Jamaica: 2024 Article IV Consultation and Second Reviews Under the Arrangement Under the Precautionary and Liquidity Line and Arrangement Under the Resilience and Sustainability Facility-Press Release; Staff Report; and Statement by the Executive Director for Jamaica
Series: Country Report No. 2024/069
Date: March 8, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Climate change Crime Environment Expenditure Financial regulation and supervision International organization Monetary policy Public debt
Title: British Virgin Islands: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2024/055
Date: February 27, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Drug trafficking International cooperation International organization Monetary policy National accounts Private investment
Title: Rise of Digital Money: Implications for Pacific Island Countries
Series: Departmental Paper No 2024/003
Date: February 25, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Central Bank digital currencies Crime Currencies International organization Money Political economy Technology