Publications By Author

Title: Resolving Opaque Bank Ownership and Related-Party Exposures

Author: Karlsdóttir, R Edda ; Awad, Rachid ; Emre, Ender ; Gullo, Alessandro ; Jociene, Aldona ; Verkoren, Constant

Series: Technical Notes and Manuals No. 2024/002

Date: January 26, 2024

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank resolution Basel Core Principles Crime Expenditure Financial crises Financial institutions Financial regulation and supervision Revenue administration State-owned banks