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): Perfit, Janine; Yee Amézaga, Karla; Muñoz-Ayala, Jorge E.
Las herramientas para la visualización de datos han avanzado rápidamente en los últimos años, y los gráficos estáticos han dado paso a gráficos y mapas dinámicos e interactivos. Estas nuevas…
Mar 2019
Author(s): Organization for Economic Cooperation and Development; Inter-American Development Bank (IDB)
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…
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…
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…
Mar 2018
Author(s): Calderón, Claudia; Núñez, Anamaría; Wanner, Z’leste
Public digital conversations can offer valuable insight into how issues are being covered and discussed in online news and social platforms. This study compiles over one million news articles, blog…
Mar 2018
Author(s): Calderón, Claudia; Núñez, Anamaría; Wanner, Z’leste
Las conversación pública digital constituye una valiosa puerta de entrada a la manera en que se tratan y discuten diversos asuntos en noticias online y redes sociales. Este informe reúne más de un…
Mar 2018
Author(s): Calderón, Claudia; Núñez, Anamaría; Wanner, Z’leste
A conversa digital pública pode oferecer insights valiosos sobre como os temas estão sendo abordados e discutidos no noticiário on-line e nas plataformas sociais. Este estudo compila mais de um…
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…
Dec 2016
Author(s): Pareja, Alejandro; Fernández, Cecilia; Blanco, Bárbara; Theobald, Katharina; Martínez, Alejandra
The Simplifying Lives project aims at contributing to the improvement of the delivery of public services to citizens. For this, a new methodology for measuring both the quality with which services…
Dec 2016
Author(s): Pareja, Alejandro; Fernández, Cecilia; Blanco, Bárbara; Theobald, Katharina; Martínez, Alejandra
El proyecto Simplificando Vidas tiene por objetivo contribuir a la mejora de la entrega de servicios públicos a los ciudadanos. Para ello, se diseñó una nueva metodología para medir tanto la calidad…
Dec 2016
Author(s): Pareja, Alejandro; Fernández, Cecilia; Blanco, Bárbara; Theobald, Katharina; Martínez, Alejandra
O projeto Simplificando Vidas visa contribuir à melhoraria da prestação de serviços públicos aos cidadãos. Para tanto, foi desenhada uma nova metodologia para medir a qualidade com a qual os serviços…
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…