IMF Publications by Author
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Nadine%20Schwarz:
2022
Title: Capital Flow Management Measures in the Digital Age: Challenges of Crypto Assets
Series: Fintech Notes No 2022/005
Date: May 10, 2022
Subject: Balance of payments Central Banks Crime Economic sectors Financial crises Technology
2021
Title: Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (1): Some Legal and Practical Considerations
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
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
2020
Title: Cyber Risk and Financial Stability: It’s a Small World After All
Series: Staff Discussion Notes No. 2020/007
Date: December 7, 2020
Subject: Cyber risk Economic sectors Financial regulation and supervision Financial sector Financial sector policy and analysis Financial sector risk Financial sector stability Financial stability assessment Technology