IMF Publications by Subject
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Drug trafficking:
2024
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
2023
Title: Côte d'Ivoire: Detailed Assessment Report for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2023/307
Date: August 23, 2023
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Drug trafficking International organization Monetary policy Terrorism
2018
Title: Colombia: Financial Sector Assessment Program-Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2018/314
Date: November 15, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Currencies Drug trafficking Legal support in revenue administration Money Revenue administration
Title: Colombia: Financial Sector Assessment Program-Report on the Observance of Standards and Codes on FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2018/315
Date: November 15, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Drug trafficking Legal support in revenue administration Proliferation financing Revenue administration
2009
Title: Isle of Man: Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT
Series: Country Report No. 2009/278
Date: September 14, 2009
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Drug trafficking Legal support in revenue administration Money laundering Revenue administration Terrorism financing
2007
Title: Gibraltar: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2007/157
Date: May 21, 2007
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Drug trafficking Money laundering Terrorism Terrorism financing