 | 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...
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|  | Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Author/Editor: Nadim Kyriakos-Saad, Manuel Vasquez, Chady El Khoury, Arz El Murr. Release Date:February, 2016 The money laundering (ML) and terrorist financing (TF) risks associated with conventional finance are generally well identified and understood by the relevant national authorities. There is, however, more...
| Price: $18.00
|  | Virtual Currencies and Beyond : Initial Considerations Author/Editor: Dong He, Karl F Habermeier, Ross B Leckow, Vikram Haksar, Yasmin Almeida, Mikari Kashima, Nadim Kyriakos-Saad, Hiroko Oura, Tahsin Saadi Sedik, Natalia Stetsenko, Concha Verdugo Yepes. Release Date:January, 2016 New technologies are driving transformational changes in the global financial system. Virtual currencies (VCs) and the underlying distributed ledger systems are among these. VCs offer many potential more...
| Price: $10.00
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