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Emmanuel Mathias

Personal Details

First Name:Emmanuel
Middle Name:
Last Name:Mathias
Suffix:
RePEc Short-ID:pma3343
[This author has chosen not to make the email address public]

Affiliation

International Monetary Fund (IMF)

Washington, District of Columbia (United States)
http://www.imf.org/
RePEc:edi:imfffus (more details at EDIRC)

Research output

as
Jump to: Working papers

Working papers

  1. Mr. Emmanuel Mathias & Adrian Wardzynski, 2023. "Leveraging Anti-money Laundering Measures to Improve Tax Compliance and Help Mobilize Domestic Revenues," IMF Working Papers 2023/083, International Monetary Fund.
  2. Ms. Michaela Erbenova & Ms. Yan Liu & Mr. Nadim Kyriakos-Saad & Aledjandro Lopez Mejia & Jose Giancarlo Gasha & Mr. Emmanuel Mathias & Mr. Mohamed Norat & Francisca Fernando & Ms. Yasmin Almeida, 2016. "The Withdrawal of Correspondent Banking Relationships: A Case for Policy Action," IMF Staff Discussion Notes 2016/006, International Monetary Fund.
  3. Mr. Emmanuel Mathias & Bert Feys, 2014. "Implementing AML/CFT Measures in the Precious Minerals Sector: Preventing Crime While Increasing Revenue," IMF Technical Notes and Manuals 2014/001, International Monetary Fund.
  4. Emmanuel Mathias, 2001. "Dix ans d'indépendance balte : D'une Union à l'autre ?," Post-Print hal-03579353, HAL.
    repec:spo:wpmain:info:hdl:2441/17umignnq790lqirihg7r558ic is not listed on IDEAS

Citations

Many of the citations below have been collected in an experimental project, CitEc, where a more detailed citation analysis can be found. These are citations from works listed in RePEc that could be analyzed mechanically. So far, only a minority of all works could be analyzed. See under "Corrections" how you can help improve the citation analysis.

Working papers

  1. Ms. Michaela Erbenova & Ms. Yan Liu & Mr. Nadim Kyriakos-Saad & Aledjandro Lopez Mejia & Jose Giancarlo Gasha & Mr. Emmanuel Mathias & Mr. Mohamed Norat & Francisca Fernando & Ms. Yasmin Almeida, 2016. "The Withdrawal of Correspondent Banking Relationships: A Case for Policy Action," IMF Staff Discussion Notes 2016/006, International Monetary Fund.

    Cited by:

    1. World Bank Group, 2017. "Migration and Remittances," World Bank Publications - Reports 28444, The World Bank Group.
    2. Linda S. Goldberg & April Meehl, 2019. "Complexity in large U.S. banks," Staff Reports 880, Federal Reserve Bank of New York.
    3. Ms. Kimberly Beaton & Ms. Svetlana Cerovic & Misael Galdamez & Metodij Hadzi-Vaskov & Franz Loyola & Zsoka Koczan & Mr. Bogdan Lissovolik & Mr. Jan Kees Martijn & Ms. Yulia Ustyugova & Joyce Wong, 2017. "Migration and Remittances in Latin America and the Caribbean: Engines of Growth and Macroeconomic Stabilizers?," IMF Working Papers 2017/144, International Monetary Fund.
    4. Daniel P. Ahn & Rodney D. Ludema, 2019. "The sword and the shield: the economics of targeted sanctions," CESifo Working Paper Series 7620, CESifo.
    5. Hannes Warnecke-Berger, 2022. "The financialization of remittances and the individualization of development: A new power geometry of global development," Environment and Planning A, , vol. 54(4), pages 702-721, June.
    6. Simon Grima & Peter J. Baldacchino & Jeremy Mercieca Abela & Jonathan V. Spiteri, 2020. "The Implications of Derisking: The Case of Malta, a Small EU State," JRFM, MDPI, vol. 13(9), pages 1-31, September.

  2. Mr. Emmanuel Mathias & Bert Feys, 2014. "Implementing AML/CFT Measures in the Precious Minerals Sector: Preventing Crime While Increasing Revenue," IMF Technical Notes and Manuals 2014/001, International Monetary Fund.

    Cited by:

    1. Onour, Ibrahim, 2018. "The cost of mismanagement of gold production in Sudan," MPRA Paper 83921, University Library of Munich, Germany.
    2. Ibrahim A. Onour, 2018. "Do Political Internal Unrest and Smuggling of Precious Metals are Associated? Evidence from a Conflict Country," International Journal of World Policy and Development Studies, Academic Research Publishing Group, vol. 4(1), pages 1-5, 01-2018.

More information

Research fields, statistics, top rankings, if available.

Statistics

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NEP Fields

NEP is an announcement service for new working papers, with a weekly report in each of many fields. This author has had 1 paper announced in NEP. These are the fields, ordered by number of announcements, along with their dates. If the author is listed in the directory of specialists for this field, a link is also provided.
  1. NEP-IUE: Informal and Underground Economics (1) 2023-06-19

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