Documents & Reports

Making remittances work : balancing financial integrity and inclusion (English)

Abstract

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 standard... See More +

Details

  • Todoroki, Emiko; Noor, Wameek; Celik, Kuntay; Kulathunga, Anoma;
  • 2014/05/29
  • Publication
  • 88482
  • 1
  • 1
  • United States
  • Rest Of The World
  • 2014/06/06
  • Disclosed
  • Making remittances work : balancing financial integrity and inclusion
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