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Verdugo Yepes, Concha:
2016
Title: Virtual Currencies and Beyond : Initial Considerations
Series: Staff Discussion Notes No. 16/3
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 Combating the financing of terrorism Currencies Financial stability International cooperation Monetary policy Money Payment systems Technological innovation
2015
Title: Crime and the Economy in Mexican States : Heterogeneous Panel Estimates (1993-2012)
Series: Working Paper No. 15/121
Date: June 4, 2015
Subject: Foreign direct investment Mexico Migrations Panel analysis Regional shocks Structural vector autoregression Time series
2011
Title: The Relationship Between Illicit Coca Production and Formal Economic Activity in Peru
Series: Working Paper No. 11/182
Date: August 1, 2011
Subject: Latin America Peru Regional economics
Title: Compliance with the AM+L4776L/CFT International Standard : Lessons from a Cross-Country Analysis
Series: Working Paper No. 11/177
Date: July 1, 2011
Subject: Money laundering