Zobrazeno 1 - 4
of 4
pro vyhledávání: '"Nadim Kyriakos-Saad"'
Autor:
Emmanuel Mathias, Nadim Kyriakos-Saad, Jose Giancarlo Gasha, Mohamed Norat, Francisca Fernando, Yasmin Almeida, Aledjandro Lopez Mejia, Michaela Erbenova, Yan Liu
Publikováno v:
Staff Discussion Notes. 16:1
This paper focuses on the withdrawal of correspondent banking relationships (CBRs) in some jurisdictions post-global financial crisis. It describes existing evidence and consequences of the withdrawal of CBRs and explores drivers of this phenomenon d
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::85571d1b7e83568e5276f8bab0b80eac
https://doi.org/10.5089/9781498375092.006
https://doi.org/10.5089/9781498375092.006
Autor:
Yasmin Almeida, Concha Verdugo Yepes, Hiroko Oura, Dong He, Mikari Kashima, Karl Habermeier, Ross B Leckow, Nadim Kyriakos-Saad, Natalia Stetsenko, Vikram Haksar, Tahsin Saadi Sedik
Publikováno v:
Staff Discussion Notes. 2016:1
New technologies are driving transformational changes in the global financial system. Virtual currencies (VCs) and the underlying distributed ledger systems are among these. VCs offer many potential benefits, but also considerable risks. VCs could ra
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::108cef7701f3d57073174f4e409fa091
https://doi.org/10.5089/9781498363273.006
https://doi.org/10.5089/9781498363273.006
Publikováno v:
IMF Working Papers. 16:1
The money laundering (ML) and terrorist financing (TF) risks associated with conventional finance are generally well identified and understood by the relevant national authorities. There is, however, no common understanding of ML/TF risks associated
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::2da08b38f1778ff30faf4753247d8256
https://doi.org/10.5089/9781513516158.001
https://doi.org/10.5089/9781513516158.001
Publikováno v:
Revue internationale de droit pénal. 83:161
La corruption et le blanchiment d’argent sont etroitement lies. Les infractions de corruption, comme la corruption ou le vol de biens publics, generent des quantites importantes de produits qui doivent etre blanchis - ou «nettoyes» - pour entrer
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::15b835f73091b56fb1ad4a0590c2c47b
https://doi.org/10.3917/ridp.831.0161
https://doi.org/10.3917/ridp.831.0161