IMF Publications by Author
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Mathias, Emmanuel:
2019
Title: Report on the Pacific Roundtables : Actions to Address Correspondent Banking and Remittances Pressure
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
2016
Title: The Withdrawal of Correspondent Banking Relationships : A Case for Policy Action
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
2014
Title: Implementing AML/CFT Measures in the Precious Minerals Sector : Preventing Crime While Increasing Revenue
Series: Technical Notes and Manuals No. 2014/01
Date: November 7, 2014
Subject: Money laundering Revenue administration Smuggling Tax evasion