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Aledjandro Lopez Mejia:

2016

Title: The Withdrawal of Correspondent Banking Relationships: A Case for Policy Action

Author: Erbenova, Michaela ; Liu, Yan ; Kyriakos-Saad, Nadim ; Mejia, Aledjandro Lopez ; Gasha, Giancarlo Jose ; Mathias, Emmanuel ; Norat, Mohamed ; Fernando, Francisca ; Almeida, Yasmin

Series: Staff Discussion Notes No. 2016/006

Date: June 30, 2016

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Banking Compliance costs Correspondent banking Crime Financial services Money laundering Remittances

2014

Title: Regulation and Supervision of Islamic Banks

Author: Mejia, Aledjandro Lopez ; Aljabrin, Suliman ; Awad, Rachid ; Norat, Mohamed ; Song, W In

Series: Working Paper No. 2014/219

Date: December 12, 2014

Subject: Banking Basel Core Principles Credit risk Deposit insurance Financial regulation and supervision Financial services Islamic banking Legal support in revenue administration Revenue administration