 | 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...
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| 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...
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| Reassessing the Role of State-Owned Enterprises in Central, Eastern and Southeastern Europe Author/Editor: Christine J Richmond, Dora Benedek, Ezequiel Cabezon, Bobana Cegar, Peter Dohlman, Michelle Hassine, Beata Jajko, Piotr Kopyrski, Maksym Markevych, Jacques A Miniane, Francisco J Parodi, Gabor Pula, James Roaf, Min Kyu Song, Mariya Sviderskaya, Rima A Turk, Sebastian Weber. Release Date:June, 2019 The Central, Eastern, and South Eastern European (CESEE) region is ripe for a reassessment of the role of the state in economic activity. The rapid income convergence with Western Europe of the early more...
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