Relevant bibliographies by topics / Money regulator

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Money regulator'

Author: Grafiati
Published: 28 May 2022
Last updated: 31 July 2025

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Journal articles on the topic "Money regulator"

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Rwiza, Sigsbert, Mussa Kissaka, and Kosmas Kapis. "Security Model for Tracking Creation of Mobile Money Using Transport Layer Security Protocol." Tanzania Journal of Science 46, no. 3 (2020): 791–806. http://dx.doi.org/10.4314/tjs.v46i3.19.

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Mobile Network Operator (MNO) financial service model has security vulnerabilities in addressing verification of cash and mobile money. For instance, monthly returns are transferred in plain text from banks and MNOs to financial regulators. This may result to failure of financial regulators in detecting creation of fake mobile money. This study was conducted to develop a security model for tracking creation of mobile money using Transport Layer security protocol as a way of protecting returns in transit from banks and MNOs to financial regulators. The proposed model was developed using insight
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O’Sullivan, Patrick John. "Regulatory relationships and incentives: from Riggs Bank to HSBC." International Journal of Law and Management 59, no. 5 (2017): 729–39. http://dx.doi.org/10.1108/ijlma-04-2016-0041.

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Purpose The aim of the paper is to examine what type of relationship existed between the Office of the Comptroller of the Currency (OCC) and Riggs Bank in respect of anti-money laundering (AML) compliance. Different commentators have established certain trends in the interaction between a regulator and a regulated entity, and this paper seeks to apply these findings to the relationship between the OCC and Riggs Bank and ascertain where this example lies in the wider domain of regulatory relationships. The paper then examines whether the relationship between the OCC and HSBC United States was s
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Adeyemi, Adebola. "Slipping through the net." Journal of Money Laundering Control 21, no. 2 (2018): 203–14. http://dx.doi.org/10.1108/jmlc-06-2017-0025.

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Purpose The purpose of this paper is to highlight the activities of the FCA with respect to the incidence of money laundering and highlight regulatory gaps. The financial services sector provides a crucial infrastructure for the promotion of wealth and innovation in the UK. This attractive infrastructure also appeals to criminals looking to launder the gains of their illicit activities. Design/methodology/approach The paper analyses the UK money laundering regime, highlighting specific challenging areas. The paper investigates the role of politically exposed persons and the use of corporate st
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Cheng, Hao, Stefania Zourlidou, and Monika Sester. "Traffic Control Recognition with Speed-Profiles: A Deep Learning Approach." ISPRS International Journal of Geo-Information 9, no. 11 (2020): 652. http://dx.doi.org/10.3390/ijgi9110652.

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Accurate information of traffic regulators at junctions is important for navigating and driving in cities. However, such information is often missing, incomplete or not up-to-date in digital maps due to the high cost, e.g., time and money, for data acquisition and updating. In this study we propose a crowdsourced method that harnesses the light-weight GPS tracks from commuting vehicles as Volunteered Geographic Information (VGI) for traffic regulator detection. We explore the novel idea of detecting traffic regulators by learning the movement patterns of vehicles at regulated locations. Vehicl
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Fajri, Kharisma Fatmalina, Bima Rafly Faachrezzi, and Bagja Kurniawan. "RegTech on Crypto FinTech: What Needs to be Done and Its Implications for the Anti-Money Laundering Mechanism." International Journal of Financial Systems 2, no. 2 (2024): 349–78. https://doi.org/10.61459/ijfs.v2i2.75.

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Crypto laundering has become a significant threat in Indonesia since 2015, particularly through digital payment systems. Despite efforts to combat this threat using Regulatory Technology (RegTech), the outcomes have been largely ineffective. This study expands on previous research exploring the causes of RegTech's ineffectiveness and seeks to provide policy recommendations based on RegTech provider perspectives, for Indonesian regulators to enhance crypto laundering mitigation through RegTech. The research employed an exploratory-inductive methodology, utilising primary data from semi-structur
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Ma, Ming, Xiao Guang Sheng, Bai Yu Xu, Tong Zhen Wei, and Qun Hai Huo. "Research on New Type of Voltage and Reactive Power Unified Regulator." Applied Mechanics and Materials 448-453 (October 2013): 2604–11. http://dx.doi.org/10.4028/www.scientific.net/amm.448-453.2604.

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In rural region, the electrical load increases rapidly as the living standards there improve steadily. Due to reasons such as large radius of power supply and high electrical loss during power transmission, however, the terminal voltage turns more and more unsteady, which affects customer satisfaction greatly. Compared to changing the architecture of the current power supply network, applying the voltage and reactive power unified regulators costs less time and money and it can timely relieve pressure in providing steady power supply in rural region and increase customer satisfaction. In this
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Rotimi, U. A., E. U. Okechukwu, and P. C. Mba. "Role of Central Bank of Nigeria on the Performance of Deposit Money Banks in South East Nigeria." International Journal of Advanced Finance and Accounting 5, no. 1 (2024): 1–16. https://doi.org/10.5281/zenodo.10734149.

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<em>The study examined the role of Central Bank of Nigeria on the performance of deposit money banks in South East Nigeria. The specific objectives were to; examine the effect of implementing monetary policy on the profitability and evaluate the effect of currency regulator on the output of deposit money banks in South East, Nigeria. The study used the descriptive survey design approach. The primary source of data was the administration of questionnaire. A total population of 139 senior staff was used. The whole population was used as result of small number. One hundred and eleven (118) staff
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Provotorova, Maryana. "Formation of the Money Supply in the Russian Economy." Ideas and Ideals 16, no. 4-2 (2024): 309–27. https://doi.org/10.17212/2075-0862-2024-16.4.2-309-327.

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The question of optimal monetary policy is one of the most controversial among economists in different countries of the world. The answer to this is largely determined by the way money is formed in the economy. According to modern macroeconomic concepts, money supply can be influenced by factors other than monetary policy. This article discusses the main theoretical approaches to determining the mechanisms of formation of the money supply. The main attention is paid to the post-Keynesian theory of endogenous money supply, within which the accommodation and structuralist approaches dominate. Bo
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Martono, Adi, and Yuddy Yudawirawan. "Uang Elektronik: Praktik dan Substansi Dari Perspektif Keuangan Syariah (Studi Kasus: BCA Flazz & Go-Pay)." Jurnal Madani: Ilmu Pengetahuan, Teknologi, dan Humaniora 4, no. 2 (2021): 133–45. http://dx.doi.org/10.33753/madani.v4i2.172.

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The use of electronic money as a transaction tool in everyday life is a necessity, people use the money to pay for various needs such as buying goods in the marketplace, buying food online, KRL train tickets, paying toll tickets and others. On the other hand, the use of electronic money in society raises questions, especially for Muslims. Is electronic money as a medium of exchange in accordance with the Qur'an and As-Sunnah? Several Indonesian Muslim scholars who are concerned about the practice of Muamalah Maaliyah have given their thoughts and opinions on the use of electronic money. This p
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Valente de Almeida, Sara, Katharina Hauck, Sarah Njenga, et al. "Value for money of medicine sampling and quality testing: evidence from Indonesia." BMJ Global Health 9, no. 9 (2024): e015402. http://dx.doi.org/10.1136/bmjgh-2024-015402.

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BackgroundSubstandard and falsified medicines (SFMs) are a public health concern of global importance. Postmarket surveillance in the form of medicine sampling and quality testing can prevent and detect SFM, however, there is remarkably scarce evidence about the cost and value for money of these activities: how much do they cost and how effective are they in detecting SFM?MethodsBetween February and October 2022, Systematic Tracking of At Risk Medicines (STARmeds) collected and analysed for quality 1274 samples of 5 medicines from physical and online retail outlets in 7 Indonesian districts. W
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Dissertations / Theses on the topic "Money regulator"

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Лановий, В. В. "Основні цілі монетарної політики та операційні цілі діяльності центральних банків світу". Thesis, Українська академія банківської справи Національного банку України, 2012. http://essuir.sumdu.edu.ua/handle/123456789/62894.

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Діяльність центральних банків при здійсненні грошово-кредитної політики головним чином спрямована на досягнення основної (стратегічної) цілі яка є невід’ємною частиною загальної стратегії соціально-економічного розвитку країни. Від ефективності її здійснення центробанком, тісної взаємодії з органами законодавчої та виконавчої влади, узгодженістю з загальноекономічним вектором розвитку в значній мірі залежить успіх загальної соціально-економічної динаміки.
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Greenacre, Jonathan. "The regulation of mobile money." Thesis, University of Oxford, 2017. https://ora.ox.ac.uk/objects/uuid:6e559504-ac6f-47ac-8a32-c0030f963d3f.

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This thesis examines the regulation of 'mobile money'. This is an electronic payment and storage service provided by phone companies ('mobile money firms' or 'MM firms'). The first mobile money service, M-Pesa, was launched in Kenya in 2007. Since then, mobile money has spread rapidly throughout the developing world, particularly across Africa. A novel feature of mobile money is its ability to serve large numbers of people who do not have bank accounts, commonly labelled 'the unbanked'. The thesis offers a framework, based on a functional approach, to analyse the key regulatory and policy issu
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Li, Xue Bin. "Money laundering and its regulation in China." Thesis, Cardiff University, 2009. http://orca.cf.ac.uk/54966/.

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Money laundering activity in China emerged hundreds of years ago, although the concept of money laundering is recent terminology. The thesis provides an overview of money laundering history in China. This includes selected dynastic periods, the time between the creation of the People's Republic of China in 1949 and the beginning of economic reform, the resurgence of money laundering following the 1980s, and underground banking. It explores the money laundering 'problem' and contemporary responses in China. This includes discussion of the external pressures exerted by international bodies and a
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Lin, Li. "Essays on money, default and financial regulation." Thesis, University of Oxford, 2013. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.600730.

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This is a collection of four papers, which study a range of topics related to money and finance and use different modeling techniques. The topics, nonetheless, are closely related to a main financial friction: default. The essay on default and monetary policy establishes "collateral default" as an additional monetary transmission mechanism. It studies the interactions between monetary policy, collateral prices and default decision. It shows hat default leads to suboptimal out come by causing inefficient allocations of capital goods. The essay on default and borrowing constraint studies the opt
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Hilton, Henry. "Money Creation, Banks and Macroeconomic Instability." Thesis, Griffith University, 2008. http://hdl.handle.net/10072/368086.

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The function of money creation by banks remains a mystery to many. Galbraith remarked "The process by which banks create money is so simple that the mind is repelled." (Galbraith 1975: 18) Creating money ex nihilo is an extraordinary phenomenon which has profound economic consequences. Curiously though, orthodox economic theory relegates money creation to the periphery. The convention is that the role of banks in macro-theories is solely to facilitate the conversion of savings into investment via the money market. Major macroeconomic schools maintain that governments (or central banks) have
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Keramidas, Giannis. "European regulatory and supervisory initiatives against money laundering; Greece: a case study." Thesis, University of London, 2010. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.536766.

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Tosoni, Dimitri Michael. "The composition of virtual currencies and the prospects of a comprehensive regulatory framework." Diss., University of Pretoria, 2020. http://hdl.handle.net/2263/78361.

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There are still many uncertainties with regard to whether virtual currencies will eventually replace fiat money or whether these two institutions will be functioning in tandem. Virtual currencies are still without legal tender status, but it is established that virtual currency can be utilised as a medium of exchange in circumstances where parties permit for its use. Moreover, this novel technological phenomenon engenders a myriad of risks and legal implications that are not comprehensively dealt with by regulators either locally or internationally. This dissertation investigates the risks ass
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Ahlers, Christelle. "The South African anti-money laundering regulatory framework relevant to politically exposed persons." Diss., University of Pretoria, 2013. http://hdl.handle.net/2263/31985.

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Politically exposed persons have become a specific risk factor in money laundering. The Financial Action Task Force has formulated clear and specific requirements for dealing with these individuals. Internationally, various jurisdictions such as the United Kingdom and the European Union have adopted effective legislation encompassing the 2003 Financial Action Task Force Recommendations. In South Africa the requirement to apply appropriate, risk based procedures to politically exposed persons has been limited to banks. The aim of this research study was to identify whether the South African a
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Garner, John Clifford. "An analysis of Friedman's modern quantity theory." Thesis, Georgia Institute of Technology, 1995. http://hdl.handle.net/1853/30506.

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Madise, Sunduzwayo. "The case of regulation of mobile money in Malaŵi : law and practice." Thesis, University of Warwick, 2017. http://wrap.warwick.ac.uk/96313/.

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The emergence of mobile money and other new forms of payment has changed the sovereign foundations of money. Starting as a DFID funded project in Kenya, mobile money has now spread to many countries including Malaŵi. This thesis looks at the regulatory issues that mobile money poses, and the risks that this alternative form of payment poses to the financial system. The thesis argues that the traditional regulatory architecture of supervising the financial services is ill-suited to supervise mobile money. There are essentially two models of mobile money: telco-led and bank-led. The first is an
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Books on the topic "Money regulator"

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Colorado. Dept. of Regulatory Agencies. Office of Policy and Research. Sunset review, money order regulation. The Office, 1993.

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Madise, Sunduzwayo. The Regulation of Mobile Money. Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-030-13831-8.

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Azinge-Egbiri, Nkechikwu, Nicholas Ryder, and Ehi Eric Esoimeme. Global Anti-Money Laundering Regulation. Routledge, 2024. http://dx.doi.org/10.4324/9781003253808.

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Kool, Clemens M. J., Joan Muysken, and Tom van Veen, eds. Essays on Money, Banking, and Regulation. Springer US, 1996. http://dx.doi.org/10.1007/978-1-4613-1263-5.

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Weismann, Miriam F. Money laundering: Legislation, regulation, and enforcement. American Bar Association, Criminal Justice Section, 2014.

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Michelle, Bagella, ed. Monetary integration, markets and regulation. JAI, 2004.

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Sullivan, Clare. Trade-based money laundering: Risks and regulatory responses. Australian Institute of Criminology, 2011.

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Booth, Robin. Money laundering law and regulation: A practical guide. Oxford University Press, 2011.

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Rajcoomar, Ravi. A guide to money laundering law and regulation. Xlibris Corporation, 2012.

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Booth, Robin. Money laundering law and regulation: A practical guide. Oxford University Press, 2011.

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Book chapters on the topic "Money regulator"

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Meier, Henri B., John E. Marthinsen, Pascal A. Gantenbein, and Samuel S. Weber. "Swiss Financial Market Regulators & Laws." In Swiss Finance. Springer International Publishing, 2023. http://dx.doi.org/10.1007/978-3-031-23194-0_5.

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AbstractSwiss financial intermediaries are regulated by an assortment of interconnected federal and cantonal laws and authorities. The Financial Market Supervisory Authority (FINMA) is Switzerland's primary financial regulator, but it is supported by regulatory powers, such as the Swiss National Bank. The FINMA regulates banks, security exchanges, other financial market infrastructures, securities firms, collective investment schemes, insurance companies, mortgage issuance banks, fund management companies, asset managers and trustees, and trade assayers. Its responsibilities include fighting m
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Pivetti, Massimo. "The Rate of Interest as the Regulator of the Ratio of Prices to Money Wages." In An Essay on Money and Distribution. Palgrave Macmillan UK, 1991. http://dx.doi.org/10.1007/978-1-349-21334-4_3.

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Lemma, Valerio. "Fintech and Money." In FinTech Regulation. Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-42347-6_7.

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Mpofu, Olipha, and Nednah Maraga. "Mobile money." In Financial Inclusion Regulatory Practices in SADC. Routledge, 2023. http://dx.doi.org/10.4324/9781003369400-7.

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Madise, Sunduzwayo. "Regulating Money." In The Regulation of Mobile Money. Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-030-13831-8_5.

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Madise, Sunduzwayo. "Introduction to Money." In The Regulation of Mobile Money. Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-030-13831-8_2.

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Goodhart, C. A. E. "Financial Regulation." In Money, Information and Uncertainty. Macmillan Education UK, 1989. http://dx.doi.org/10.1007/978-1-349-20175-4_9.

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Abor, Joshua Yindenaba, Agyapomaa Gyeke-Dako, Vera Ogeh Fiador, Elikplimi Komla Agbloyor, Mohammed Amidu, and Lord Mensah. "Bank Regulation." In Money and Banking in Africa. Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-319-77458-9_17.

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Kothari, Vinay B. "Regulatory Climate—Power of Money: Contribution of Regulators, Legislators, and Politicians." In Executive Greed. Palgrave Macmillan US, 2010. http://dx.doi.org/10.1057/9780230109650_7.

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Bello, Abdullahi Usman. "Compliance and Regulatory Dilemma." In Improving Anti-Money Laundering Compliance. Springer International Publishing, 2016. http://dx.doi.org/10.1007/978-3-319-43264-9_4.

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Conference papers on the topic "Money regulator"

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Roothaan, E. Susan, Gordon I. Townsend, and Jeff Voorhis. "Industrial Case Studies of Water Conservation and Reuse in Texas." In CORROSION 1999. NACE International, 1999. https://doi.org/10.5006/c1999-99371.

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Abstract Many innovative water conservation and reuse techniques are currently available and have proven highly effective for not only conserving water, but also reducing waste, and saving money. Identifying these options is a key concern for today’s environmental and process engineer as they can simplify regulatory requirements, reduce disposal and treatment costs, and conserve raw materials. This paper approaches water conservation technologies from a process perspective. A general process analysis approach is presented, followed by specific case studies from businesses in Texas and the bord
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Sarker, Md Mejbahul, D. Geoff Rideout, and Stephen D. Butt. "Advantages of an LQR Controller for Stick-Slip and Bit-Bounce Mitigation in an Oilwell Drillstring." In ASME 2012 International Mechanical Engineering Congress and Exposition. American Society of Mechanical Engineers, 2012. http://dx.doi.org/10.1115/imece2012-87856.

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Failure of oilwell drillstrings is very costly in terms of money and time. There are many reasons for drillstring failure, such as vibration, fatigue, and buckling. Stick-slip vibration has received considerable attention in recent years with increasing use of polycrystalline diamond compact (PDC) bits in harder formations, and has motivated extensive research on this type of drillstring vibration. This paper addresses the advantages of a linear quadratic regulator (LQR) controller, compared to a spring-damper isolator, for stick-slip and bit-bounce mitigation in an oilwell drillstring. A bond
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Shumilova, Victoria. "EVOLUTION OF MONEY AS AN OBJECT OF CIVIL RIGHTS: FROM COMMODITY MONEY TO ELECTRONIC MONEY." In MODERN PROBLEMS AND PROSPECTS OF DEVELOPMENT PRIVATE LAW AND PUBLIC LAW REGULATION. Baskir State University, 2022. http://dx.doi.org/10.33184/spprchppr-2022-04-22.61.

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Janjua, Laeeq, and Nitu Maurya. "Financial Crimes and Environmental Sustainability: A Game Theory Model of Illegal Fishing and Its Financial Ecosystem." In Multidisciplinary International Scientific Conference: „Sustainable Development: Modern Trends and Challenges“. Kutaisi University, 2024. https://doi.org/10.52244/c.2024.11.6.

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Illegal, unreported, and unregulated (IUU) fishing poses a substantial risk to marine ecosystems, biodiversity, and global economic stability, especially in areas reliant on fisheries. Intricate financial networks often enable the unlawful monetary transfers linked to illegal, unreported, and unregulated (IUU) fishing, while inadequately supervised banking institutions obscure the origins of the profits. This article examines the critical role of financial institutions and banks in addressing IUU fishing by detecting dubious transactions indicative of money laundering, corruption, and other fi
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Kustura, IVICA. "ANTI-MONEY LAUNDERING IN THE EUROPEAN UNION: NEW MAJOR REGULATORY SHIFTS AND THEIR IMPACT." In IRASA International Scientific Conference. IRASA – International Research Academy of Science and Art, 2024. https://doi.org/10.62982/seti06.ivku.55.

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Abstract The paper analyses the new set of rules published in the European Union Official Journal on 19 June 2024 and the way it will impact the existing anti-money laundering mechanisms applicable to the EU citizens and institutions. The AML Regulation, effective from 10 July 2027, encompasses new obliged entities subject to AML rules like professional football clubs and agents, crypto assets’ service providers and luxury goods traders, enhanced due diligence measures regarding cross-border correspondent relationships or in relation to certain high net-worth individuals as well as a limit of
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Pečiulis, Tomas, and Asta Vasiliauskaitė. "THE EVOLUTION OF THE CENTRAL BANK’S POLICY ON CRYPTOCURRENCIES." In 13th International Scientific Conference „Business and Management 2023“. Vilnius Gediminas Technical University, 2023. http://dx.doi.org/10.3846/bm.2023.1050.

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In this article, we discuss the central banks’ attitude to cryptocurrencies and focus more on European Central Bank. First, based on the analysis of scientific literature, we show that cryptocurrency is money and performs all of the functions of money, such as the exchange medium, value storage, and accounts unit. We found a positive correlation between the level of economic development of a country and the level of regulation and the integration of crypto cryptocurrencies into the economic system. We discuss not only the approach of the ECB to cryptocurrencies, but also how it developed. Acco
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Zhao, Xin, and Jia Liu. "Game Analysis on China's E-Money Regulation." In 2009 International Conference on Management and Service Science (MASS). IEEE, 2009. http://dx.doi.org/10.1109/icmss.2009.5304491.

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Stanković, Nedeljko, and Ljubiša Zdravković. "Legal regulation of money laundering in the EU." In XXI međunarodni naučni skup Pravnički dani - Prof. dr Slavko Carić, na temu: Odgovori pravne nauke na izazove savremenog društva. Faculty of Law for Commerce and Judiciary, Novi Sad, 2024. http://dx.doi.org/10.5937/pdsc24557s.

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In addition to the conventions of the United Nations Organization that deal with the problem of preventing and suppressing money laundering at the universal level in the international community, there are also a number of regional documents adopted within the Council of Europe that also provide for money laundering as a serious illegal and punishable act by natural and legal persons, and system of measures for its prevention and suppression. These are the following conventions: Council of Europe Convention on Laundering, Tracing, Seizure and Confiscation of Proceeds of Crime from 1990 (Strasbo
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Flo, Daniel S., Rachel E. Walker, and Todd M. Fasking. "New Regulatory Requirements in 2012: Challenges of Pipeline Regulatory Compliance and the Tools to Meet Them." In 2012 9th International Pipeline Conference. American Society of Mechanical Engineers, 2012. http://dx.doi.org/10.1115/ipc2012-90525.

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From smart phones to Facebook, instant connectivity has become a way of life. But for organizations charged with pipeline permitting and compliance—highly complex processes with multiple, sometimes conflicting rules and regulations—instant connectivity is not yet the norm. In many ways, companies dealing with these issues are still living in the age of acetate and plat books. And regulatory compliance is not likely to get easier anytime soon. In the wake of high-profile leaks and explosions, Congress recently signed into law tougher requirements for pipeline safety, Public Law 112-90. Fortunat
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Kretova, Natalya. "Money Supply As An Indicator Of Monetary Regulation." In Trends and Innovations in Economic Studies, Science on Baikal Session. European Publisher, 2020. http://dx.doi.org/10.15405/epsbs.2020.12.48.

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Reports on the topic "Money regulator"

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Niesten, Hannelore. Taxation Policies, Processes, and Performances of Mobile Money Providers in Côte d’Ivoire. Institute of Development Studies, 2024. http://dx.doi.org/10.19088/ictd.2024.030.

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This policy brief examines the effects of cumulative, specific 7.2 per cent taxes on mobile money (MM) service providers in Côte d’Ivoire. It assesses the unique tax framework, which deviates from the consumer-centric trend observed in many African countries, where end-users typically bear the burden. Initially targeting telecom companies, the tax expanded to encompass MM providers created by licensed telecom operators (Orange Money, MTN Money, and Moov Money) and, later, all companies providing MM operations. Concerns over potential investment declines persist, yet concrete evidence is absent
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Gorton, Gary. The Regulation of Private Money. National Bureau of Economic Research, 2019. http://dx.doi.org/10.3386/w25891.

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Chong, Alberto E., and Florencio López-de-Silanes. Money Laundering and its Regulation. Inter-American Development Bank, 2007. http://dx.doi.org/10.18235/0010875.

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The recent wave of terrorist attacks has increased the attention paid to money laundering activities. Using several methodologies, this paper investigates empirically the determinants of money laundering and its regulation in over 80 countries by assembling a cross-country dataset on proxies for money laundering and the prevalence of feeding activities. The paper additionally constructs specific money laundering regulation indices based on available information on laws and their mechanisms of enforcement and measures their impact on money laundering proxies. The paper finds that tougher money
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Masciandaro, Donato. Is the Anti Money Laundering Compliance Convenient?: International Capital Flows and Stigma Effect in Latin America: The Case of Paraguay. Inter-American Development Bank, 2013. http://dx.doi.org/10.18235/0006973.

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This study analyzes the international financial flows of Latin America in order to verify existence and direction of the Stigma Effect. Is the AML/CFT financial regulation that addresses the money laundering and terrorism finance phenomena relevant in shaping the pattern of international banking movements? We test if the FAFT listing-delisting events are effective sticks and carrots for the targeted countries in influencing cross-border banking flows. The tests are based on a theoretical framework, where the stigma effect holds if doing business with a listed country produces nonlinear monetar
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Sharman, Jason. The Sixth Bahamas Conference on Financial Crime. Edited by Francesco De Simone and Guillermo Lagarda. Inter-American Development Bank, 2025. https://doi.org/10.18235/0013501.

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The Sixth Bahamas Conference on Financial Crime, co-hosted by the Central Bank of The Bahamas and the Inter-American Development Bank in January 2025, brought together over 390 participants, both in-person and online, including policymakers, regulators, academics, private sector professionals, and representatives from regional and international institutions. The conference featured research papers, grouped into five thematic blocks: the overall effectiveness of anti-money laundering (AML) frameworks; the role of big data and new technologies; applied insights from regulators and compliance pro
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Knobel, Andrés. Regulation of Beneficial Ownership in Latin America and the Caribbean. Inter-American Development Bank, 2017. http://dx.doi.org/10.18235/0010683.

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The international community is increasingly aware that adopting laws, regulations, and mechanisms to gather and exchange information about “beneficial owners” (BOs) is crucial for combating tax evasion, money laundering, corruption, and the financing of terrorism. This paper explains the concept of beneficial owner, describes the standards in this area that countries should commit to, and presents the ratings achieved under the FATF and GF evaluations by each one of the 26 Inter-American Development Bank borrowing member countries regarding their beneficial ownership laws and regulations. More
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Jorge, Guillermo. Identification and Exchange of Information on Politically Exposed Persons in Central American Countries. Inter-American Development Bank, 2018. http://dx.doi.org/10.18235/0010714.

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In the fight against money laundering, information on politically exposed persons (PEPs) is highly relevant for financial institutions as it is about customers deemed to be high-risk due to their public functions and the degree of influence they can exert. This document reviews the regulatory and operational frameworks to access and exchange of information on PEPs in Central American countries, as well as the enhanced due diligence measures under implementation in these countries. The main findings indicate that there are legal constraints in relation to the definition of PEPs and the obligati
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Wright, Allan. De-risking. Inter-American Development Bank, 2016. http://dx.doi.org/10.18235/0008460.

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It is essential to have secure, stable monetary and worldwide payment frameworks that reduce exposure to Money Laundering and Terrorism Financing (ML/FT), while permitting access to markets and customers from vulnerable economies that are seen as high risk. To accomplish this, all partners, including governments, national regulators, multilaterals, and worldwide banks, must help national respondent banks in building up their risk and compliance structures, enhancing training for front-line officers, and upgrading current back office frameworks. This will assist them to maintain existing connec
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Hachem, Kinda, and Martin Kuncl. The Prudential Toolkit with Shadow Banking. Federal Reserve Bank of New York, 2025. https://doi.org/10.59576/sr.1142.

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Several countries now require banks or money market funds to impose state-contingent costs on short-term creditors to absorb financial stress. We study these requirements as part of the broader prudential toolkit in a model with five key ingredients: banks may face an aggregate stress state with high withdrawals; a fire-sale externality motivates a mix of non-contingent and state-contingent regulation; banks may use shadow technologies to circumvent regulation; parameters of the shadow technologies may be private information; and bailouts may occur. We characterize the optimal policy for vario
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Wylde, Emily. Value for Money of Social Assistance in Fragile Contexts: Considerations, Evidence, and Research Priorities. Institute of Development Studies (IDS), 2022. http://dx.doi.org/10.19088/basic.2022.009.

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Value for Money (VfM) is an essential tool for balancing difficult policy and programme decisions. While many of the conceptual approaches to VfM and methods for estimation are similar between regular development programming for social protection and humanitarian cash and food assistance, so far these literatures have evolved in fairly distinct silos. There is relatively little work that brings the two strands together. This thematic review provides a conceptual framework for understanding VfM of social assistance in fragile and conflict-affected situations (FCAS). It draws out what is particu
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