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1
Colombia : Financial Sector Assessment Program-Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Published 2018
International Monetary Fund
Subjects:
“
...
Criminology
...
”
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2
South Africa: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Published 2021
International Monetary Fund
Subjects:
“
...
Criminology
...
”
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3
Italy : Report on the Observance of Standards and Codes on FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Published 2016
International Monetary Fund
Subjects:
“
...
Criminology
...
”
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4
Union of the Comoros : Selected Issues
Published 2020
International Monetary Fund
Subjects:
“
...
Criminology
...
”
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5
The Impact of Terrorism on Financial Markets
by
Croitoru, Oana
Published 2005
International Monetary Fund
Subjects:
“
...
Criminology
...
”
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6
Portugal : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2009
International Monetary Fund
Subjects:
“
...
Criminology
...
”
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7
Ethnic Diversity, Democracy, and Corruption
by
Yehoue, Etienne
Published 2007
International Monetary Fund
Subjects:
“
...
Criminology
...
”
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8
Nicaragua : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2010
International Monetary Fund
Subjects:
“
...
Criminology
...
”
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9
A Game-Theoretic Analysis of Corruption in Bureaucracies
by
Dabla-Norris, Era
Published 2000
International Monetary Fund
Subjects:
“
...
Criminology
...
”
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10
Guernsey : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2011
International Monetary Fund
Subjects:
“
...
Criminology
...
”
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11
IMF Survey, Volume 30, Issue
22
Published 2001
International Monetary Fund
Subjects:
“
...
Criminology
...
”
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12
Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (1) : Some Legal and Practical Considerations
by
Schwarz, Nadine
Published 2021
International Monetary Fund
Subjects:
“
...
Criminology
...
”
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13
Fiscal Consequences of Terrorism
by
Cevik, Serhan
Published 2015
International Monetary Fund
Subjects:
“
...
Criminology
...
”
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14
Who is Still Haunted by the Specter of Communism? Explaining Relative Output Contractions Under Transition
by
Elborgh-Woytek, Katrin
Published 2005
International Monetary Fund
Subjects:
“
...
Criminology
...
”
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15
Fiscal Consequences of Armed Conflict and Terrorism in Low- and Middle-Income Countries
by
Clements, Benedict
Published 2002
International Monetary Fund
Subjects:
“
...
Criminology
...
”
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16
Explaining Episodes of Growth Accelerations, Decelerations, and Collapses in Western Africa
by
Salinas, Gonzalo
Published 2008
International Monetary Fund
Subjects:
“
...
Criminology
...
”
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17
Seychelles : Interim Performance Update Under the Policy Coordination Instrument-Press Release; and Staff Report
Published 2020
International Monetary Fund
Subjects:
“
...
Criminology
...
”
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18
Republic of Latvia : 2018 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the Republic of Latvia
Published 2018
International Monetary Fund
Subjects:
“
...
Criminology
...
”
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19
Libya : Selected Issues
Published 2023
International Monetary Fund
Subjects:
“
...
Criminology
...
”
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Berengaut, Julian
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Bhattacharya, Rina
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Chen, Ke
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Clements, Benedict
1
Croitoru, Oana
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Dabla-Norris, Era
1
Elborgh-Woytek, Katrin
1
Gupta, Sanjeev
1
Imam, Patrick
1
International Monetary Fund European Dept
1
International Monetary Fund External Relations Dept
1
International Monetary Fund Middle East and Central Asia Dept
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Jackson, Grace
1
Johnston, R.
1
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