Alternative Remittance Systems and Terrorism Financing : Issues in Risk Management
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- Pierre-Laurent Chatain & Raúl Hernández-Coss & Kamil Borowik & Andrew Zerzan, 2008. "Integrity in Mobile Phone Financial Services : Measures for Mitigating Risks from Money Laundering and Terrorist Financing," World Bank Publications - Books, The World Bank Group, number 6530.
- World Bank, 2008. "Finance for All? Policies and Pitfalls in Expanding Access," World Bank Publications - Books, The World Bank Group, number 6905.
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Keywords
Private Sector Development - E-Business Finance and Financial Sector Development - Debt Markets Finance and Financial Sector Development - Banks & Banking Reform Finance and Financial Sector Development - Access to Finance Macroeconomics and Economic Growth - Remittances;Statistics
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