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Maksym Markevych:

2024

Title: Corruption and Economic Growth in Moldova: A Reexamination

Author: Markevych, Maksym ; Marinkov, Marina

Series: Selected Issues Paper No. 2024/003

Date: February 9, 2024

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Civil society Corruption Crime Economic sectors International organization Monetary policy

2023

Title: Project Summary:: Nordic-Baltic Technical Assistance Project – Financial Flows Analysis, AML/CFT Supervision, and Financial Stability

Author: Jackson, Grace ; Markevych, Maksym ; Bouveret, Antoine ; Bardin, Pierre ; Malden, S Alexander ; Texidor Mora, Santiago ; Thomas, Indulekha

Series: High Level Summary Technical Assistance Report No. 2023/012

Date: September 4, 2023

Subject: International organization Monetary policy

2022

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

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

2021

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

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

2019

Title: Reassessing the Role of State-Owned Enterprises in Central, Eastern and Southeastern Europe

Author: Richmond, Christine ; Benedek, Dora ; Cabezon, Ezequiel ; Cegar, Bobana ; Dohlman, Peter ; Hassine, Michelle ; Jajko, Beata ; Kopyrski, Piotr ; Markevych, Maksym ; Miniane, Jacques ; Parodi, Francisco ; Pula, Gabor ; Roaf, James ; Song, Min Kyu ; Sviderskaya, Mariya ; Turk, A Rima ; Weber, Sebastian

Series: Departmental Paper No 2019/010

Date: June 18, 2019

Subject: Banking Corporate governance Economic sectors Employment Labor Privatization Production Public enterprises Total factor productivity