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Anti-Money-Laundering and Countering Financing of Terrorism Risk Management in Emerging Market Banks : Good Practice Note (Inglés)

Documento de trabajo 141437 JAN 01, 2019

Farouk,Ebrahim; Cortez,Annetta; Stephant,Yannick; Starnes,Susan K.; Heffernan,Robert Paul; Sokoliuk,Brian Robert; Biallas,Margarete O.; Zhumadil,Mariyam; Hayworth,William C.; Huggins,Matthew; Kim,Sokhareth; Pennington Gibbens,Elizabeth; Berghauser,Andrew Charles; Johnson,Lauren Kaley; Wright,Robert Palmer

Navigating Essential Anti-Money Laundering and Combating the Financing of Terrorism Requirements in Trade Finance : A Guide for Respondent Banks (Inglés)

Documento de trabajo 131400 SEP 01, 2018

Toyoda,Makiko; Starnes,Susan K.; Heffernan,Robert Paul; Ersel,Zeynep; Timofti,Alexei; Mohamed,Ahmed Hanaa Eldin; Rashid,Malik Mahbubur

How technology creates markets : trends and examples for private investors in emerging markets : How technology creates markets (Inglés)

Documento de trabajo 128853 APR 01, 2018

Aisenberg,Igal; Alexander,Alexander Jonathan; Haile,Abenet Bekele; Del Carpio Ponce,Paola Elvira; Hammah,Nana Esi Botsewa; Hommes,Martin; Mills,Anthony Jan; Mölders, Florian; Ong,Sean Frederick; Rehermann,Thomas; Saal,Matthew; Saleem,Qamar; Sepulveda,Edgardo; Shi, Lin; Solomon,Bensam Biniam; Sorokina,Aksinya; Starnes,Susan K.; Strusani,Davide; Volk,Ariane Tamara

Increased regulation and de-risking are impeding cross-border financing in emerging markets (Inglés)

Resumen 123079 JAN 01, 2018

Volk,Ariane Tamara; Starnes,Susan K.

Digital financial services : challenges and opportunities for emerging market banks (Inglés)

Resumen 118736 AUG 01, 2017

Saal,Matthew; Starnes,Susan K.; Rehermann,Thomas

De-risking by Banks in emerging markets - Effects and responses for trade (Inglés)

Resumen 110880 NOV 01, 2016

Starnes,Susan K.; Kurdyla,Michael; Alexander,Alex J.