Documents & Reports

Mitigating the effects of de-risking in emerging : markets to preserve remittance flows (English)

Abstract

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 consequences... See More +

Details

  • Ramachandran, Vijay;
  • 2016/11/01 04:00:02
  • 110883
  • 1
  • 1
  • World
  • The World Region
  • 2016/12/09 01:53:25
  • Disclosed
  • Mitigating the effects of de-risking in emerging : markets to preserve remittance flows
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