Документы и доклады
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AML/CFT and financial inclusion : new opportunities emerge from recent FATF action (Английский)
Increasing numbers of countries worldwide are putting in place regulatory regimes that allow more poor people to access and use basic formal financial services they need to improve their lives. The Financial...
Типу документа: Краткие сведения Номер отчета: 90954 Дата подготовки документа: 1 сентября 2014 года Тип раскрытия информации: Disclosed Автор: Lyman,Timothy,Noor,Sheikh M. Wameek
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Making remittances work : balancing financial integrity and inclusion (Английский)
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...
Типу документа: Публикации Номер отчета: 88482 Дата подготовки документа: 29 мая 2014 года Тип раскрытия информации: Disclosed Автор: Celik,Kuntay,Kulathunga,Anoma,Noor,Sheikh M. Wameek,Todoroki,Emiko
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Protecting mobile money against financial crimes : global policy challenges and solutions (Английский)
There has been significant discussion on the potential power of mobile-based technologies to provide unbanked populations with access to financial instruments and channels. Through the specific use of...
Типу документа: Публикации Номер отчета: 60060 Дата подготовки документа: 24 февраля 2011 года Тип раскрытия информации: Disclosed Автор: Chatain,Pierre-Laurent,Christen, Bob,Dannaoui,Najah Nina,De Koker,Louis,Noor,Sheikh M. Wameek,Zerzan,Andrew
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The Canada-Caribbean remittance corridor : fostering formal remittances to Haiti and Jamaica through effective regulation (Французский)
The World Bank has been at the global forefront in research on remittances. Studying over twelve bilateral remittance corridors thus far, the financial market integrity unit has focused its research on...
Типу документа: Другие исследования проблем финансового сектора Номер отчета: 48459 Дата подготовки документа: 1 января 2010 года Тип раскрытия информации: Disclosed Автор: Noor,Sheikh M. Wameek,Todoroki,Emiko,Vaccani,Matteo Carlo Ernesto
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The Canada-Caribbean remittance corridor : fostering formal remittances to Haiti and Jamaica through effective regulation (Английский)
The World Bank has been at the global forefront in research on remittances. Studying over twelve bilateral remittance corridors thus far, the financial market integrity unit has focused its research on...
Типу документа: Другие исследования проблем финансового сектора Номер отчета: 48459 Дата подготовки документа: 30 апреля 2009 года Тип раскрытия информации: Disclosed Автор: Noor,Sheikh M. Wameek,Todoroki,Emiko,Vaccani,Matteo Carlo Ernesto
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The Malaysia-Indonesia remittance corridor : making formal transfers the best option for women and undocumented migrants (Английский)
The corridor between Malaysia and Indonesia is the second largest remittance outflow for Malaysia and the largest remittance inflow for Indonesia. In the East Asia and Pacific Region, Indonesia is the...
Типу документа: Публикации Номер отчета: 44836 Дата подготовки документа: 17 июля 2008 года Тип раскрытия информации: Disclosed Автор: Hernandez-Coss,Raul E.,Brown,Gillian M.,Lnu,Chitrawati,Endo,Isaku,Todoroki,Emiko,Naovalitha,Tita,Noor,Sheikh M. Wameek,Mar,Cynthia L.