The debate over the effectiveness of anti-money laundering policies in Argentina has intensified in recent years.

Costa Rica lands a $1.5 billion IMF Flexible Credit Line in 2025, a precautionary loan to protect against global economic ...

IMF questions Pakistan’s plan to allocate 2,000 ... The development follows Pakistan’s high-profile debut of its first strategic Bitcoin reserve at the Bitcoin Vegas 2025 conference last ...

This compelled Pakistan to secure the latest IMF tranche to stay afloat, even as it has asked China to re-profile key loans ... counterfeit currency, and criminal enterprises—channels still active ...

ISLAMABAD: The International Monetary Fund (IMF) has called on Pakistan to take ... and to prevent the misuse of entities for criminal purposes, improving the availability and accuracy of ...

What’s going on in the United States matters very much to the world. This is a difficult situation for the IMF, which is accustomed to a U.S. that supports macroeconomic stability and open trade ...

The administration has fairly asked what America gets out of many international organizations, and Project 2025 called for U.S. withdrawal from the IMF. But the IMF is a fantastic deal for the U.S ...

The International Monetary Fund (IMF) has approved yet another loan to Argentina, [worth $20 billion], with the nod of its executive board. But in disbursing the loan under current conditions ...

MANILA, Philippines — The International Monetary Fund (IMF) has recommended a major overhaul of the Department of Finance (DOF)’s macroeconomic forecasting system, citing the need for a more ...

As a result, the East African nation has seen an uptick in crypto-related scams and other criminal activity. During consultations in Nairobi, IMF staff observed a “significant degree of ...

New research by the IDB and IMF highlights how crime ... stricter prison systems for high-profile offenders, and collective prosecution of criminal groups under new legislation like the anti-mafia law ...