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Yasmin Almeida:
2016
Title: The Withdrawal of Correspondent Banking Relationships: A Case for Policy Action
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
Title: Virtual Currencies and Beyond: Initial Considerations
Series: Staff Discussion Notes No. 2016/003
Date: January 20, 2016
Notes: See also related press release: New IMF Staff Paper Looks at How to Reap the Benefits and Curtail the Risks of Virtual Currencies
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Blockchain and DLT Crime Currencies Money Technology Virtual currencies