Emmanuel Mathias: 2 books
The Withdrawal of Correspondent Banking Relationships
A Case for Policy Action
Language: English
Release Date: June 30, 2016
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 drawing on recent surveys and select country information....
Implementing AML/CFT Measures in the Precious Minerals Sector
Preventing Crime While Increasing Revenue
Language: English
Release Date: November 7, 2014
The trade in precious metals and stones has been linked to illicit financial flows, corruption, smuggling, drug trafficking, illicit arms trafficking, and the financing of terrorism. In addition, the extraction of precious minerals and the subsequent trade in these resources, if properly managed,...