Publications By Author

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

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

Series: Departmental Paper No. 2019/006

Date: May 1, 2019

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Banking Compliance costs Correspondent banking Crime Financial institutions Financial services Multilateral development institutions Remittances Revenue administration

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

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

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: 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. 2014/001

Date: November 7, 2014

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Commodities Crime Economic sectors Environment Gold Mining sector Non-renewable resources