Publications By Author

Title: Report on the Pacific Roundtables : Actions to Address Correspondent Banking and Remittances Pressure

Author: Stuart, Alison ; Alwazir, Jihad ; Yan Liu ; Roger, Scott ; Guo, Si ; Nguyen, Chau ; Mathias, Emmanuel ; Jonathan Pampolina

Series: Departmental Paper No.19/06

Date: May 1, 2019

Subject: Australia and New Zealand Bank accounting Banking Central Banks Commercial banks Emigrant remittances International organizations Money laundering Pacific Islands Payment systems Remittance money Remittances

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

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

Series: Staff Discussion Note No. 16/06

Date: June 30, 2016

Subject: Anti-money laundering Bank regulations Bank supervision Combating the financing of terrorism Cross-border banking Fund role International banks Payment systems Risk management

Title: Implementing AML/CFT Measures in the Precious Minerals Sector : Preventing Crime While Increasing Revenue

Author: Mathias, Emmanuel ; Feys, Bert

Series: Technical Notes and Manuals No. 2014/01

Date: November 7, 2014

Subject: Money laundering Revenue administration Smuggling Tax evasion