Mitigating the Effects of De-Risking in Emerging Markets to Preserve Remittance Flows
Anti-money laundering and combating-the-financing-of-terrorism laws are grounded in reasonable national security concerns, preventing the cross-border flow of funds to terror or criminal groups. But these policies can have unintentional and costly...
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| Format: | Brief |
| Language: | English |
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International Finance Corporation, Washington, DC
2018
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| Online Access: | http://documents.worldbank.org/curated/en/603151481274049290/Mitigating-the-effects-of-de-risking-in-emerging-markets-to-preserve-remittance-flows http://hdl.handle.net/10986/30348 |