 | Tackling Legal Impediments to Women's Economic Empowerment Author/Editor: Katharine Christopherson, Audrey Yiadom, Juliet Johnson, Francisca Fernando, Hanan Yazid, Clara Thiemann. Release Date:February, 2022 It is well established that a wide range of legal impediments in countries' domestic laws have prevented women from achieving full economic empowerment, which in turn has negative macroeconomic more...
| Price: $5.00
|  | Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (1) Author/Editor: Nadine Schwarz, Ke Chen, Kristel Poh, Grace Jackson, Kathleen Kao, Francisca Fernando, Maksym Markevych. Release Date:October, 2021 The purpose of this note is to assist countries in their understanding and mitigation of the money laundering (ML), terror financing (TF), and financing of the proliferation of weapons of mass more...
| Price: $5.00
| | Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (2) Author/Editor: Nadine Schwarz, Kristel Poh, Ke Chen, Grace Jackson, Kathleen Kao, Francisca Fernando, Maksym Markevych. Release Date:October, 2021 The purpose of this note is to discuss the necessary anti-money laundering and combating the financing of terrorism (AML/CFT) measures and provide examples of practical solutions to implement them. more...
| Price: $5.00
| | The Withdrawal of Correspondent Banking Relationships : A Case for Policy Action Author/Editor: Michaela Erbenova, Yan Liu, Nadim Kyriakos-Saad, Aledjandro Lopez Mejia, Jose Giancarlo Gasha, Emmanuel Mathias, Mohamed Norat, Francisca Fernando, Yasmin Almeida. Release Date:June, 2016 This paper focuses on the withdrawal of correspondent banking relationships (CBRs) in some jurisdictions post-global financial crisis. It describes existing evidence and consequences of the more...
| Price: $10.00
|
|
|
Help