Publications By Author

Title: Tackling Legal Impediments to Women’s Economic Empowerment

Author: Christopherson Puh, M Katharine ; Yiadom, Audrey ; Johnson, Juliet ; Fernando, Francisca ; Yazid, Hanan ; Thiemann, Clara

Series: Working Paper No. 2022/037

Date: February 18, 2022

Subject: Gender Gender diversity Gender inequality Labor Labor force participation Women

Title: Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (1): Some Legal and Practical Considerations

Author: Schwarz, Nadine ; Chen, Ke ; Poh, Kristel ; Jackson, Grace ; Kao, Kathleen ; Fernando, Francisca ; Markevych, Maksym

Series: FinTech Notes No 2021/002

Date: October 14, 2021

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Blockchain and DLT Crime Digital currencies Economic sectors Financial crises Technology Virtual currencies

Title: Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (2): Effective Anti-Money Laundering and Combating the Financing of Terrorism Regulatory and Supervisory Framework—Some Legal and Practical Considerations

Author: Schwarz, Nadine ; Poh, Kristel ; Chen, Ke ; Jackson, Grace ; Kao, Kathleen ; Fernando, Francisca ; Markevych, Maksym

Series: FinTech Notes No 2021/003

Date: October 14, 2021

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Financial crises Money laundering Proliferation financing Terrorism financing

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