Alternative remittance systems and terrorism financing issues in risk mitigation /

The remittance market in India opportunities, challenges, and policy options /
por: Afram, Gabi G. (Gabi George)
Publicado: (2012)

Georgia detailed assessment report on anti-money laundering and combating the financing of terrorism.
Publicado: (2013)

Black finance : the economics of money laundering /
por: Masciandaro, Donato
Publicado: (2007)

The Qatar-Nepal remittance corridor enhancing the impact and integrity of remittance flows by reducing inefficiencies in the migration process /
por: Endo, Isaku
Publicado: (2011)

The U.S.-Guatemala remittance corridor understanding better the drivers of remittances intermediation /
Publicado: (2006)

Preventing money laundering and terrorist financing a practical guide for bank supervisors /
Publicado: (2009)

South-south migration and remittances
por: Ratha, Dilip
Publicado: (2007)

Ill-gotten money and the economy experiences from Malawi and Namibia /
Publicado: (2011)

Migration and remittances factbook 2011
Publicado: (2011)

Altruism and workers' remittances evidence from selected countries in the Middle East and Central Asia /
por: Bouhga-Hagbe, Jacques
Publicado: (2006)

Making remittances work : balancing financial integrity and inclusion /
por: Todoroki, Emiko
Publicado: (2014)

A gravity model of workers' remittances
por: Lueth, Erik
Publicado: (2006)

Uganda's remittance corridors from United Kingdom, United States, and South Africa challenges to linking remittances to the use of formal services /
por: Endo, Isaku
Publicado: (2011)

Remittances and development lessons from Latin America /
Publicado: (2008)

International migration, remittances, and brain drain
Publicado: (2005)

Nonprofit organizations and the combatting of terrorism financing a proportionate response /
por: Does de Willebois, Emile van der
Publicado: (2010)

Migration and remittances factbook 2008
Publicado: (2008)

Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.
Publicado: (2014)

Remittances and livelihood strategies : a case study in Eastern Nepal /
por: Nepal, Ranjita
Publicado: (2013)

Workers’ remittances an overlooked channel of international business cycle transmission? /
por: Barajas, Adolfo
Publicado: (2012)

The U.S.-Honduras remittance corridor acting on opportunities to increase financial inclusion and foster development of a transnational economy /
Publicado: (2010)

United Nations Global Programme against Money Laundering /
Publicado: (1998)

Handbook of anti money laundering /
por: Cox, Dennis
Publicado: (2014)

Money laundering prevention deterring, detecting, and resolving financial fraud /
por: Turner, Jonathan E., 1969-
Publicado: (2011)

The Canada-Vietnam remittance corridor lessons on shifting from informal to formal transfer systems /
por: Hernández-Coss, Raúl, 1968-
Publicado: (2005)

New technologies, new risks? innovation and countering the financing of terrorism /
por: Zerzan, Andrew, 1981-
Publicado: (2010)

Migration, remittances and 'development' in Lesotho
por: Crush, Jonathan, 1953-
Publicado: (2010)

Terrorist financing report of an independent task force /
Publicado: (2002)

The macroeconomics of remittances the case of Tajikistan /
por: Kireyev, Alexei
Publicado: (2006)

Beyond small change making migrant remittances count /
Publicado: (2005)

The UK-Nigeria remittance corridor challenges of embracing formal transfer systems in a dual financial environment /
por: Hernández-Coss, Raúl, 1968-
Publicado: (2007)

Trade-based money laundering : the next frontier in international money laundering enforcement /
por: Cassara, John A., 1953-
Publicado: (2016)

Remittances development impact and future prospects /
Publicado: (2005)

Creative state forty years of migration and development policy in Morocco and Mexico /
por: Iskander, Natasha N. (Natasha Nefertiti), 1972-
Publicado: (2010)

Update on the Global Campaign Against Terrorist Financing second report of an independent task force on terrorist financing sponsored by the Council on Foreign Relations /
Publicado: (2004)

Hot money and the politics of debt
por: Naylor, R. T., 1945-
Publicado: (2004)