Legal Materials
Last updated on February 14, 2023
Fintech Law
- Crypto, Corruption, and Capital Controls: Cross-Country Correlations
- Keeping Pace with Change: Fintech and the Evolution of Commercial Law
- The Impact of Fintech on Central Bank Governance: Key Legal Issues
- Legal Aspects of Central Bank Digital Currency: Central Bank and Monetary Law Considerations
Taxation
- International Corporate Tax Reform
- Coming Clean on Your Taxes
- Tax Distortions from Inflation: What are They? How to Deal with Them?
- Equity and Efficiency Effects of Land Value Taxation
- Excess Profit Taxes: Historical Perspective and Contemporary Relevance
Governance and Anti-Corruption
- Unmasking Control: A Guide to Beneficial Ownership Transparency
- Unorthodox Expenditure Procedures in CEMAC and WAEMU Countries
- Fiscal Decentralization Improves Social Outcomes When Countries Have Good Governance
- Assessing Vulnerabilities to Corruption in Public Procurement and Their Price Impact
- Voluntary Disclosure Programs — Design, Principles, and Implementation Considerations
- Good Governance in Sub-Saharan Africa - Opportunities and Lessons
IMF Staff Country Reports regularly contain assessments of anti-moneylaundering and anti-corruption programs. Click here to see the latest updates.