 | 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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 | Implementing AML/CFT Measures in the Precious Minerals Sector : Preventing Crime While Increasing Revenue Author/Editor: Emmanuel Mathias, Bert Feys. Release Date:November, 2014 The trade in precious metals and stones has been linked to illicit financial flows, corruption, smuggling, drug trafficking, illicit arms trafficking, and the financing of terrorism. In addition, the more...
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