Making Remittances Work : Balancing Financial Integrity and Inclusion

Making Remittances Work : Balancing Financial Integrity and Inclusion

The September 11, 2001, terrorist attacks on the United States exposed the use of remittance channels for financing terrorism. Acting on this, the international community, through the financial action task force (FATF), issued first international s...

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Bibliographic Details
Main Authors: Todoroki, Emiko, Noor, Wameek, Celik, Kuntay, Kulathunga, Anoma
Format: Publication
Language:English
en_US
Published: Washington, DC: World Bank 2014
Subjects:
AML/CFT
AML/CFT RISKS
CUSTOMER DUE DILIGENCE
FINANCIAL INCLUSION
FINANCIAL MARKET INTEGRITY
LICENSING AND REGULATORY REGIMES
REMITTANCES
Online Access:http://documents.worldbank.org/curated/en/2014/05/19628431/making-remittances-work-balancing-financial-integrity-inclusion
http://hdl.handle.net/10986/18551

Internet

http://documents.worldbank.org/curated/en/2014/05/19628431/making-remittances-work-balancing-financial-integrity-inclusion
http://hdl.handle.net/10986/18551

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