IMF

Read here: https://www.imf.org/en/Publications/CR/Issues/2024/02/26/British-Virgin-Islands-Detailed-Assessment-Report-on-Anti-Money-Laundering-and-Combating-545265

Read here: https://www.imf.org/en/Publications/Departmental-Papers-Policy-Papers/Issues/2024/02/21/Rise-of-Digital-Money-Implications-for-Pacific-Island-Countries-543239

Read here: https://www.imf.org/en/Publications/TNM/Issues/2024/01/26/Resolving-Opaque-Bank-Ownership-and-Related-Party-Exposures-541198

Read here: https://www.imf.org/en/Blogs/Articles/2023/12/07/financial-crimes-hurt-economies-and-must-be-better-understood-and-curbed

Read here: https://www.imf.org/en/Publications/Policy-Papers/Issues/2023/12/05/2023-Review-of-The-Funds-Anti-Money-Laundering-and-Combating-The-Financing-of-Terrorism-542015

Read here: https://www.imf.org/en/Blogs/Articles/2023/09/04/money-laundering-poses-a-risk-to-financial-sector-stability

Read here: https://www.imf.org/en/Publications/Books/Issues/2023/05/12/Countering-the-Financing-of-Terrorism-Good-Practices-to-Enhance-Effectiveness-515493

Link to book: https://www.elibrary.imf.org/downloadpdf/book/9798400204654/9798400204654.pdf

Read here: https://taxjustice.net/2023/05/08/a-fund-amental-improvement-imf-engagement-on-its-anti-money-laundering-strategy/

Read here: https://www.imf.org/en/Publications/WP/Issues/2023/04/21/Leveraging-Anti-money-Laundering-Measures-to-Improve-Tax-Compliance-and-Help-Mobilize-532652

Read here: https://www.imf.org/en/Publications/CR/Issues/2022/10/20/Ireland-Financial-Sector-Assessment-Program-Technical-Note-on-Anti-Money-Laundering-524936

Read here: https://www.elibrary.imf.org/view/book/9798400208041/9798400208041.xml

Read here: https://www.imf.org/en/Publications/fandd/issues/2022/09/Regulating-crypto-Narain-Moretti

Read here: https://ieo.imf.org/en/our-work/Seminars/Past/the-economic-weapon

Read here: https://www.imf.org/-/media/Files/Publications/WP/2022/English/wpiea2022060-print-pdf

Read here: https://blogs.imf.org/2021/12/09/global-crypto-regulation-should-be-comprehensive-consistent-and-coordinated/

Read here: https://www.imf.org/en/Publications/WP/Issues/2021/05/27/The-Impact-of-Gray-Listing-on-Capital-Flows-An-Analysis-Using-Machine-Learning-50289

Read here: https://blogs.imf.org/2021/07/26/cryptoassets-as-national-currency-a-step-too-far/

Read here: https://www.imf.org/external/pubs/ft/fandd/2021/06/online/digital-money-new-era-adrian-mancini-griffoli.htm

Read here: https://www.elibrary.imf.org/view/journals/001/2001/066/001.2001.issue-066-en.xml

Read here: https://www.imf.org/external/pubs/ft/fandd/2021/06/citizenship-for-sale-fernando-pampolina-sykes.htm

Read here: https://www.imf.org/external/pubs/ft/fandd/2021/03/global-cyber-threat-to-financial-systems-maurer.htm

Read here: https://blogs.imf.org/2021/01/14/legally-speaking-is-digital-money-really-money/