Alternative remittance systems and terrorism financing issues in risk mitigation /

The remittance market in India opportunities, challenges, and policy options /
著者:: Afram, Gabi G. (Gabi George)
出版事項: (2012)

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

Black finance : the economics of money laundering /
著者:: Masciandaro, Donato
出版事項: (2007)

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

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

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

South-south migration and remittances
著者:: Ratha, Dilip
出版事項: (2007)

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

Migration and remittances factbook 2011
出版事項: (2011)

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

Making remittances work : balancing financial integrity and inclusion /
著者:: Todoroki, Emiko
出版事項: (2014)

A gravity model of workers' remittances
著者:: Lueth, Erik
出版事項: (2006)

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

Remittances and development lessons from Latin America /
出版事項: (2008)

International migration, remittances, and brain drain
出版事項: (2005)

Nonprofit organizations and the combatting of terrorism financing a proportionate response /
著者:: Does de Willebois, Emile van der
出版事項: (2010)

Migration and remittances factbook 2008
出版事項: (2008)

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

Remittances and livelihood strategies : a case study in Eastern Nepal /
著者:: Nepal, Ranjita
出版事項: (2013)

United Nations Global Programme against Money Laundering /
出版事項: (1998)

Workers’ remittances an overlooked channel of international business cycle transmission? /
著者:: Barajas, Adolfo
出版事項: (2012)

Handbook of anti money laundering /
著者:: Cox, Dennis
出版事項: (2014)

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

Money laundering prevention deterring, detecting, and resolving financial fraud /
著者:: Turner, Jonathan E., 1969-
出版事項: (2011)

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

New technologies, new risks? innovation and countering the financing of terrorism /
著者:: Zerzan, Andrew, 1981-
出版事項: (2010)

Migration, remittances and 'development' in Lesotho
著者:: Crush, Jonathan, 1953-
出版事項: (2010)

Terrorist financing report of an independent task force /
出版事項: (2002)

The macroeconomics of remittances the case of Tajikistan /
著者:: Kireyev, Alexei
出版事項: (2006)

Beyond small change making migrant remittances count /
出版事項: (2005)

Trade-based money laundering : the next frontier in international money laundering enforcement /
著者:: Cassara, John A., 1953-
出版事項: (2016)

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

Remittances development impact and future prospects /
出版事項: (2005)

Creative state forty years of migration and development policy in Morocco and Mexico /
著者:: Iskander, Natasha N. (Natasha Nefertiti), 1972-
出版事項: (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 /
出版事項: (2004)

Hot money and the politics of debt
著者:: Naylor, R. T., 1945-
出版事項: (2004)