Maksym Markevych

Maksym Markevych works in the Financial Integrity Group of the IMF’s Legal Department on AML/CFT and other financial integrity and governance topics, primarily for the IMF-supported programs and capacity development as well as surveillance. He focuses on the financial sector issues and ML/TF risks, particularly from cross-border financial flows. Before joining the Legal Department Maksym worked as economist in the European Department of the IMF, covering the real sector and structural reforms. Maksym holds degrees in law and economic policy.

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Contents

• Money Laundering Poses a Risk to Financial Sector Stability
  • Published: September 4, 2023
  • Authors: Pierre Bardin, Antoine Bouveret, Grace Jackson, Maksym Markevych
  • Summary: Curbing cross-border illicit proceeds demands a united global effort and innovative approaches

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Source: https://www.imf.org/en/blogs/authors/maksym%20markevych