Publications By Author

Title: Voluntary Disclosure Programs — Design, Principles, and Implementation Considerations

Author: Benedek, Dora ; Grote, Martin ; Jackson, Grace ; Markevych, Maksym ; Waerzeggers, J Christophe ; Sofrona, Lydia

Series: Technical Notes and Manuals No. 2022/002

Date: April 6, 2022

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Expenditure External position Flat tax Foreign assets Revenue administration Tax administration core functions Tax evasion Taxes

Title: Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (2): Effective Anti-Money Laundering and Combating the Financing of Terrorism Regulatory and Supervisory Framework—Some Legal and Practical Considerations

Author: Schwarz, Nadine ; Poh, Kristel ; Chen, Ke ; Jackson, Grace ; Kao, Kathleen ; Fernando, Francisca ; Markevych, Maksym

Series: FinTech Notes No 2021/003

Date: October 14, 2021

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Economic sectors Financial crises Money laundering Proliferation financing Terrorism financing

Title: Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (1): Some Legal and Practical Considerations

Author: Schwarz, Nadine ; Chen, Ke ; Poh, Kristel ; Jackson, Grace ; Kao, Kathleen ; Fernando, Francisca ; Markevych, Maksym

Series: FinTech Notes No 2021/002

Date: October 14, 2021

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Blockchain and DLT Crime Digital currencies Economic sectors Financial crises Technology Virtual currencies