Documentos e informes
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AML/CFT and financial inclusion : new opportunities emerge from recent FATF action (Inglés)
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...
Tipo de documento: Resumen Número del informe: 90954 Fecha del documento: 1 de septiembre de 2014 Tipo de divulgación: Disclosed Autor: Lyman,Timothy,Noor,Sheikh M. Wameek
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Making remittances work : balancing financial integrity and inclusion (Inglés)
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...
Tipo de documento: Publicación Número del informe: 88482 Fecha del documento: 29 de mayo de 2014 Tipo de divulgación: Disclosed Autor: 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 (Inglés)
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...
Tipo de documento: Publicación Número del informe: 60060 Fecha del documento: 24 de febrero de 2011 Tipo de divulgación: Disclosed Autor: 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 (Francés)
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...
Tipo de documento: Otro estudio sobre el sector financiero Número del informe: 48459 Fecha del documento: 1 de enero de 2010 Tipo de divulgación: Disclosed Autor: 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 (Inglés)
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...
Tipo de documento: Otro estudio sobre el sector financiero Número del informe: 48459 Fecha del documento: 30 de abril de 2009 Tipo de divulgación: Disclosed Autor: 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 (Inglés)
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...
Tipo de documento: Publicación Número del informe: 44836 Fecha del documento: 17 de julio de 2008 Tipo de divulgación: Disclosed Autor: Hernandez-Coss,Raul E.,Brown,Gillian M.,Lnu,Chitrawati,Endo,Isaku,Todoroki,Emiko,Naovalitha,Tita,Noor,Sheikh M. Wameek,Mar,Cynthia L.