The Withdrawal of Correspondent Banking Relationships: A Case for Policy Action
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- 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.
- World Bank Group, 2017. "Migration and Remittances," World Bank Publications - Reports 28444, The World Bank Group.
- Linda S. Goldberg & April Meehl, 2020.
"Complexity in Large U.S. Banks,"
Economic Policy Review, Federal Reserve Bank of New York, vol. 26(2), pages 1-29, March.
- Linda S. Goldberg & April Meehl, 2019. "Complexity in large U.S. banks," Staff Reports 880, Federal Reserve Bank of New York.
- 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.
- 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.
- Ahn, Daniel P. & Ludema, Rodney D., 2020.
"The sword and the shield: The economics of targeted sanctions,"
European Economic Review, Elsevier, vol. 130(C).
- Daniel P. Ahn & Rodney D. Ludema, 2019. "The sword and the shield: the economics of targeted sanctions," CESifo Working Paper Series 7620, CESifo.
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Keywords
SDN; due diligence; respondent bank; withdrawal of CBR; BNP Paribas; risk assessment; Correspondent Banking; De-risking; correspondent and respondent banks; remittances; AML/CFT; banking supervision and regulation; Money Transfer Operators; Money or Value Transfer Services; Technical Assistance; Payment systems; Trade Finance; bank customer; correspondent relationship; Anti-money laundering and combating the financing of terrorism (AML/CFT); Money laundering; Global; Australia and New Zealand; Caribbean;All these keywords.
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