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Author : Anonim
Publisher : Unknown
Page : 996 pages
File Size : 54,5 Mb
Release : 2001
Category : Electronic
ISBN : STANFORD:36105050218911
Author : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher : Unknown
Page : 900 pages
File Size : 51,9 Mb
Release : 2001
Category : Banks and banking
ISBN : UCAL:B5141625
Author : Anonim
Publisher : Unknown
Page : 1054 pages
File Size : 46,9 Mb
Release : 2001
Category : Electronic
ISBN : STANFORD:36105050218945
Author : Anonim
Publisher : Unknown
Page : 966 pages
File Size : 45,6 Mb
Release : 2001
Category : Electronic
ISBN : STANFORD:36105050218929
Author : Anonim
Publisher : Unknown
Page : 1104 pages
File Size : 47,7 Mb
Release : 2001
Category : Electronic
ISBN : STANFORD:36105050218937
Author : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher : Unknown
Page : 312 pages
File Size : 54,7 Mb
Release : 2001
Category : Banks and banking
ISBN : STANFORD:36105062846303
Author : Anonim
Publisher : Unknown
Page : 1354 pages
File Size : 45,7 Mb
Release : 2001
Category : Electronic
ISBN : STANFORD:36105050218952
Author : Susan M. Collins
Publisher : Unknown
Page : 884 pages
File Size : 40,5 Mb
Release : 2003-07-01
Category : Electronic
ISBN : 0756733294
Witnesses: John Mathewson, former owner of Guardian Bank and Trust (Cayman) Ltd., accomp. by Oscar Gonzalez; James Christie, Global Treasury Risk Mgmt., Bank of America; David Weisbrod, Treasury Serv. Div., Chase Manhattan Bank; Jack Blum, Lobel, Novins and Lamont; Anne Vitale, former Mng. Dir., Republic Nat. Bank, and Current Special Litigation Counsel, HSBC USA; Robb Evans, Robb Evans and Assoc.; Jorge Bermudez, Head of e-Bus., Citibank, N.A.; Carlos Fedrigotti, Country Corp. Off., Citibank Argentina; Martin Lopez, Corp. Bank Hd., Citibank, Rep. of S. Africa; Arthur Jacques, Jacques Little Barristers, Toronto, CA; Joseph Myers, Acting Dep. Assist. Sec., Dept. of the Treasury; and Mary Lee Warren, Assist. A.G., Dept. of Justice.
Author : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher : Unknown
Page : 128 pages
File Size : 44,5 Mb
Release : 2001
Category : Banks and banking
ISBN : 0160661188
Author : Jihad Alwazir,Mr.Fazurin Jamaludin,Dongyeol Lee,Niamh Sheridan,Ms.Patrizia Tumbarello
Publisher : International Monetary Fund
Page : 29 pages
File Size : 55,7 Mb
Release : 2017-04-13
Category : Business & Economics
ISBN : 9781475594768
Access to financial services in the small states of the Pacific is being eroded. Weaknesses in Anti-Money Laundering and Combating the Financing of Terrorism compliance in the context of high levels of remittances are contributing to banks’ decisions to withdraw corresponding banking relationships and close bank accounts of money transfer operators. In this paper, we gather evidence on these developments in the small states of the Pacific, discuss the main drivers, and the potentially negative impact on the financial sector and macroeconomy. We then identify the collective efforts needed to address the consequences of withdrawal of corresponding banking relationships and outline policy measures to help the affected countries mitigate the impact.
Author : Mrs.Michaela Erbenova,Ms.Yan Liu,Mr.Nadim Kyriakos-Saad,Aledjandro Lopez Mejia,Jose Giancarlo Gasha,Mr.Emmanuel Mathias,Mr.Mohamed Norat,Ms.Francisca Fernando,Ms.Yasmin Almeida
Publisher : International Monetary Fund
Page : 42 pages
File Size : 50,7 Mb
Release : 2016-06-30
Category : Business & Economics
ISBN : 9781498375092
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. While the withdrawal of CBRs has reached a critical level in some affected countries, which can have a systemic impact if unaddressed, macroeconomic consequences have not been identified so far at a global level. The paper presents responses from the international community to address this phenomenon, and explains the role that the IMF has been playing in this global effort, especially with regards to supporting member countries in the context of surveillance and technical assistance, facilitating dialogue among stakeholders, and encouraging data gathering efforts. The paper concludes by suggesting policy responses by public and private sector stakeholders needed to further mitigate potential negative impacts that could undermine financial stability, inclusion, growth and development goals.
Author : Anonim
Publisher : Unknown
Page : 138 pages
File Size : 44,8 Mb
Release : 2001
Category : Business & Economics
ISBN : STANFORD:36105117903208
Author : Anonim
Publisher : DIANE Publishing
Page : 39 pages
File Size : 52,6 Mb
Release : 2024-06-06
Category : Electronic
ISBN : 9781428967366
Author : Anonim
Publisher : Unknown
Page : 134 pages
File Size : 43,8 Mb
Release : 2001
Category : Business & Economics
ISBN : STANFORD:36105062853937
Author : Ms.Alison Stuart,Jihad Alwazir,Ms.Yan Liu,Mr.Scott Roger,Mr.Si Guo,Chau Nguyen,Mr.Emmanuel Mathias,Mr.Jonathan Pampolina
Publisher : International Monetary Fund
Page : 32 pages
File Size : 55,5 Mb
Release : 2019-05-01
Category : Business & Economics
ISBN : 9781498312691
The paper looks at feasible concrete action that can be taken by correspondent and respondent banks, money transfer operators, the Pacific authorities, the Australian and New Zealand authorities, and international organizations.