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Almeida, Yasmin:
2016
Title: The Withdrawal of Correspondent Banking Relationships : A Case for Policy Action
Series: Staff Discussion Note No. 16/06
Date: June 30, 2016
Subject: Anti-money laundering Bank regulations Bank supervision Combating the financing of terrorism Cross-border banking Fund role International banks Payment systems Risk management
Title: Virtual Currencies and Beyond : Initial Considerations
Series: Staff Discussion Notes No. 16/3
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 Combating the financing of terrorism Currencies Financial stability International cooperation Monetary policy Money Payment systems Technological innovation