Publications By Author

Title: Voluntary Disclosure Programs — Design, Principles, and Implementation Considerations

Author: Benedek, Dora ; Grote, Martin ; Jackson, Grace ; Markevych, Maksym ; Waerzeggers, Christophe ; Sofrona, Lydia

Series: Technical Notes and Manuals No. 2022/002

Date: April 6, 2022

Subject: Expenditure Revenue administration

Title: Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (2)

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: Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (1)

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: Reassessing the Role of State-Owned Enterprises in Central, Eastern and Southeastern Europe

Author: Richmond, Christine ; Benedek, Dora ; Ezequiel Cabezon ; Cegar, Bobana ; Peter Dohlman ; Hassine, Michelle ; Jajko, Beata ; Kopyrski, Piotr ; Maksym Markevych ; Miniane, A Jacques ; Parodi, J Francisco ; Pula, Gabor ; Roaf, James ; Song, Min Kyu ; Sviderskaya, Mariya ; Turk, Rima ; Weber, Sebastian

Series: Departmental Paper No.19/11

Date: June 18, 2019

Subject: Bank credit Business enterprises Central and Eastern Europe Economic stabilization Financial soundness indicators Public enterprises Real sector Total factor productivity