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WORKING PAPERS
December 20, 2016
Regulatory pressure on international banks to fight money laundering (ML) and terrorist financing (TF) increased substantially in the past decade. We find countries that have been added to a high-risk greylist face up to a 10% decline in the number of cross border payments received from other jurisd...
WORKING PAPERS
November 13, 2009
Zimbabwe faces a daunting array of obstacles to full economic recovery, including a crippling external debt burden. Todd Moss and Benjamin Leo urge that the current government must address the legacy of debt arrears and manage external debt in order to generate opportunities for reconstruction and g...
WORKING PAPERS
December 08, 2005
Zimbabwe is in a state of virtual economic collapse. It faces grave public health concerns and even basic services have stalled. This Working Paper by Todd Moss and Stewart Patrick urges the international community to begin planning now for the narrow window of opportunity a post-Mugabe transition w...