Publications By Author

Title: The Use of Data in Assessing and Designing Insolvency Systems

Author: Garrido, M Jose ; Wolfgang Bergthaler ; DeLong, Chanda ; Johnson, Juliet ; Rasekh, Amira ; Rosha, Anjum ; Stetsenko, Natalia

Series: Working Paper No. 2019/027

Date: February 4, 2019

Subject: Corporate insolvency Data collection Economic and financial statistics Financial crises Financial institutions Financial sector policy and analysis Legal support in revenue administration Nonperforming loans Revenue administration Solvency

Title: Virtual Currencies and Beyond: Initial Considerations

Author: He, Dong ; Habermeier, Karl ; Leckow, B Ross ; Haksar, V. ; Almeida, Yasmin ; Kashima, Mikari ; Kyriakos-Saad, Nadim ; Oura, Hiroko ; Saadi Sedik, Tahsin ; Stetsenko, Natalia ; Verdugo Yepes, Concha

Series: Staff Discussion Notes No. 2016/003

Date: January 20, 2016

Notes: See also related press release: New IMF Staff Paper Looks at How to Reap the Benefits and Curtail the Risks of Virtual Currencies

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Blockchain and DLT Crime Currencies Money Technology Virtual currencies