Skip to contents

  1. Verdugo Yepes, Concepción [Author] ; Verdugo Yepes, Concepción [Other]

    Compliance with the AML/CFT International Standard : Lessons from a Cross-Country Analysis

    Books
    View online
    Close

    Bookmarks

    You can manage bookmarks using lists, please log in to your user account for this.

    Washington, D.C: International Monetary Fund, 2011 ; Online-Ausg.

    Published in: Internationaler Währungsfonds: IMF working papers ; 1100

  2. Verdugo Yepes, Concepción [Author] ; Verdugo Yepes, Concepción [Other]; Pedroni, Peter L. [Other]; Hu, Xingwei [Other]

    Crime and the Economy in Mexican States : Heterogeneous Panel Estimates (1993-2012)

    Books
    View online
    Close

    Bookmarks

    You can manage bookmarks using lists, please log in to your user account for this.

    Washington, D.C: International Monetary Fund, 2015 ; Online-Ausg.

    Published in: IMF Working Papers: Working Paper No. 15 / 121

  3. Verdugo Yepes, Concepcion [Author]

    Compliance with the AML/CFT [Anti-Money Laundering and Combating the Financing of Terrorism] international standard : lessons from a cross-country analysis

    Books
    View online
    Close

    Bookmarks

    You can manage bookmarks using lists, please log in to your user account for this.

    Washington, DC: Internat. Monetary Fund, 2011

    Published in: Internationaler Währungsfonds: IMF working papers ; 2011017700

  4. Pedroni, Peter L. [Author] ; Verdugo Yepes, Concepción [Other]; Pedroni, Peter L. [Other]

    The Relationship Between Illicit Coca Production and Formal Economic Activity in Peru

    Books
    View online
    Close

    Bookmarks

    You can manage bookmarks using lists, please log in to your user account for this.

    Washington, D.C: International Monetary Fund, 2011 ; Online-Ausg.

    Published in: Internationaler Währungsfonds: IMF working papers ; 1100

  5. Melina, Giovanni [Author]; Selim, Hoda [Author]; Verdugo Yepes, Concepcion [Author]

    Macro-fiscal gains from anti-corruption reforms in the Republic of Congo

    [Washington, DC]: International Monetary Fund, 2019

    Published in: Internationaler Währungsfonds: IMF working papers ; 2019,121

  6. He, Dong [Author]; Habermeier, Karl Friedrich [Author]; Leckow, Ross B. [Author]; Haksar, Vikram [Author]; Almeida, Yasmin [Author]; Kashima, Mikari [Author]; Kyriakos-Saad, Nadim [Author]; Oura, Hiroko [Author]; Saadi Sedik, Tahsin [Author]; Stetsenko, Natalia [Author]; Verdugo Yepes, Concepcion [Author]

    Virtual currencies and beyond : initial considerations

    Books
    View online
    Close

    Bookmarks

    You can manage bookmarks using lists, please log in to your user account for this.

    Washington, DC: International Monetary Fund, 2016

    Published in: Internationaler Währungsfonds: IMF staff discussion note ; 2016,03

  7. He, Dong [Author]; Habermeier, Karl Friedrich [Author]; Leckow, Ross B. [Author]; Haksar, Vikram [Author]; Almeida, Yasmin [Author]; Kashima, Mikari [Author]; Kyriakos-Saad, Nadim [Author]; Oura, Hiroko [Author]; Saadi Sedik, Tahsin [Author]; Stetsenko, Natalia [Author]; Verdugo Yepes, Concepcion [Author]

    Virtual currencies and beyond : initial considerations

    Books
    View online
    Close

    Bookmarks

    You can manage bookmarks using lists, please log in to your user account for this.

    [Washington, D.C.]: International Monetary Fund, January 2016

    Published in: Internationaler Währungsfonds: IMF staff discussion note ; 20160003