Jun 2019
Author(s): Wright, Allan; Asher, Sam
This Policy Brief argues that inclusion on any future adopted European Union (EU) AML/CFT list of high-risk third jurisdictions would be problematic for The Bahamas for three main reasons. First, EU…
Jun 2019
Author(s): Shik, Olga; Boyce, Rachel; De Salvo, Carmine Paolo
The agricultural sector accounts for 3.8 percent of the GDP of Barbados and 2.9 percent of its jobs. The Government of Barbados considers agriculture to be one of the nation’s potential growth…
Mar 2019
Author(s): Organization for Economic Cooperation and Development; Inter American Development Bank
In 2016, the G20 called on the FATF and the Global Forum to propose ways to improve the implementation of the international standards on transparency, including on the availability of beneficial…
Dec 2018
Author(s): Egas, Juan José; Shik, Olga; Inurritegui, Marisol; De Salvo, Carmine Paolo
Este informe presenta una actualización de los estudios sobre políticas agropecuarias realizados previamente por el BID (BID, 2013) en el marco de la iniciativa Agrimonitor. Esta iniciativa tiene…
Aug 2018
Author(s): Jorge, Guillermo
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…
Aug 2018
Author(s): Jorge, Guillermo
En la lucha contra el lavado de dinero, la información sobre personas políticamente expuestas (PEP) es altamente relevante para las instituciones financieras por tratarse de clientes considerados de…
Jul 2018
Author(s): De Salvo, Carmine Paolo; Salazar, Lina; López, César Augusto
It is a well-known fact that a great majority of countries implement agricultural input subsidies as a tool to boost agricultural productivity and output. However, even though this practice is widely…
Apr 2018
Author(s): Wright, Allan; Kellman, Bradley; Kallicharan, Shaiiede
Multiple studies have highlighted the Caribbean as one of the geographic regions most severely impacted by the decline in correspondent banking relationships (CBRs). However, when examined at a…
Dec 2017
Author(s): Vasquez, Gustavo M.
Since 2015, Belize has experienced de-risking, the withdrawal of correspondent banking relationships. The impact on the banking sector and other financial institutions has been adverse, with…
Nov 2017
Author(s): Knobel, Andrés
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…
Nov 2017
Author(s): Knobel, Andrés
La comunidad internacional reconoce cada vez más que la adopción de leyes, regulaciones y mecanismos para recoger e intercambiar información sobre los “Beneficiarios Finales” (BF) es indispensable…
Feb 2017
Author(s): Wright, Allan; Kellman, Bradley
De-risking has the potential to develop into a threat to Barbados posing a challenge to the country's continued development and economic stability if left unchecked. Early indications are that…
Nov 2016
Author(s): Kroetz, Kailin; Sanchirico, James N.; Galarza Contreras, Elsa; Corderi, David; Collado, Nestor; Swiedler, Elaine W.
The implementation of rights-based management programs is increasing worldwide yet there are few ex post evaluations, especially in developing country contexts. In this paper we examine changes…
Nov 2016
Author(s): Wright, Allan
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…
Nov 2016
Author(s): Levy, Alberto
2016 will surely be the hottest year since records began in the 19th century. The increase will be very close to the target set in the Paris Agreement to avoid an increase in global temperature by 1.…
Oct 2016
Author(s): Solymosi, Katalin; Braun, Andrea; Dijk, Suzanne van; Grulke, Markus
The world population is expected to increase from approximately 2.5 billion in 1950 to almost 10 billion in 2050, exhibiting the highest population growth rates in history. Securing the supply of…
Oct 2016
Author(s): Solymosi, Katalin; Braun, Andrea; Dijk, Suzanne van; Grulke, Markus
Se estima que la población mundial aumentará desde cerca de 2.500 millones en 1950 a casi 10.000 millones al año 2050, lo cual refleja una de las mayores tasas de crecimiento demográfico de la…
Apr 2015
Author(s): Tagwerker, Christopher; Detta, Emiliano; Perez, Gema
Al recambiar calderas a base de petróleo por una caldera de biomasa en una empresa de elaboración de conservas de productos del mar se proyecta un ahorro de más de US$ 770.000 al año, reduciendo…