Catherine Estrada


  • | Papers and Briefs | ADB Briefs

    Financial Crimes Compliance: The Power of Partnerships

    This brief outlines how public–private partnerships (PPPs) can support anti-money laundering (AML) and countering the financing of terrorism (CFT) efforts to combat financial crimes in Asia and the Pacific.

  • | Papers and Briefs | ADB Briefs

    Effective Practices in Trade Finance Examinations

    This brief provides a guideline for an effective examination process of trade finance businesses to address issues associated with anti-money laundering (AML) and counter-financing of terrorism (CFT).

  • | Papers and Briefs | ADB Briefs

    Trade and the Legal Entity Identifier

    This brief discusses the features of the Legal Entity Identifier (LEI) as a unique and secure system to facilitate business transactions, risk evaluation, and money lending.