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2011, World Bank study, ISBN 0821387871, xv, 42
This report identifies challenges in the migration process from Nepal to Qatar (related to high migration costs and their financing) and constraints in the... 
Emigrant remittances | Qatar Emigration and immigrationEconomic aspects | Nepal Emigration and immigrationEconomic aspects | Economic aspects | Emigration and immigration | Qatar | Nepal | CHECKS | POPULATION INCREASE | NATIONAL POPULATION | EMIGRATION | ISSUANCE | FOREIGN CURRENCY | ABUSE | LIQUIDITY MANAGEMENT | MIGRANT OUTFLOWS | HUMAN DEVELOPMENT | MARKET CONDITIONS | BANK GUARANTEE | ELECTRONIC FUNDS | ECONOMIC GROWTH | RESERVE BANK OF INDIA | INTEREST RATES | HOST COUNTRY | TRADING | MONEY TRANSFER COMPANIES | POLICY DIALOGUE | INFORMAL CHANNELS | FINANCIAL INSTITUTION | CENTRAL BANK | FOREIGN EXCHANGE | SERVICE PROVIDER | POLITICAL INSTABILITY | LIQUIDITY | FRAUD | HOST COUNTRIES | MARKET SHARE | JOB OPPORTUNITIES | DEVELOPING COUNTRIES | ACCOUNTABILITY | INTEGRITY | BANKS | BANKING SERVICES | LIQUIDITY RISK | TRANSPORTATION | LOCAL CURRENCY | BUS SERVICE | WORK MIGRATION | REMITTANCE SERVICES | MIGRANT WORKERS | PAYMENT SYSTEMS | MONEY GRAM | DISBURSEMENTS | FINANCIAL SERVICES | SKILLS DEVELOPMENT | BANK GUARANTEES | ECONOMIC CONDITIONS | MIGRATION PROCESS | INTERNATIONAL BANK | CASH TRANSFER | MOBILE PHONES | CASH-TO-CASH | MONEY TRANSFERS | MONEY ORDER | REMITTANCE OUTFLOWS | ELECTRONIC FUNDS TRANSFER | REMITTANCE TRANSFERS | FAMILY MEMBERS | TAX DEDUCTIONS | ACCOUNT-TO-ACCOUNT | CREDIT TRANSFERS | MIGRANT LABOR | RESERVE BANK | PHYSICAL CASH TRANSFER | TRANSFER OF FUNDS | LABOR MARKET | MIGRANT WORKFORCE | RESERVE | TRANSFER SYSTEM | PAYMENT SERVICES | LEGAL FRAMEWORKS | REMITTANCE FLOWS | MONEY EXPRESS | DEVELOPMENT BANK | WAGES | ECONOMIC OPPORTUNITIES | BABY | INSURANCE | DEFAULT RISK | RURAL AREAS | BORROWER | CENTRAL BANKS | MIDDLEMAN | CURRENCY TRANSACTION | RETURN | LOAN | EXCHANGE RATES | LIVING STANDARD | MONEY LENDER | ECONOMIC DEVELOPMENT | BANK DATA | EXCHANGE RATE | REMITTANCE TRANSFER | CURRENCY | MIGRATION | SKILLED WORKERS | RESERVES | SAVINGS | FOREIGN BANKS | MIGRANT | COLLATERAL | REMITTANCES | MARKET PLAYERS | MIGRANT WORKER | GROSS DOMESTIC PRODUCT | DEPOSIT | DEPOSIT ACCOUNTS | INFORMAL TRANSFER | REGULATORY FRAMEWORKS | EMPLOYMENT | ELECTRONIC TRANSFERS | BANK ACCOUNT | SOCIAL DEVELOPMENT | FINANCIAL STABILITY | LACK OF AWARENESS | LAWS | MONEY ORDERS | INTERNATIONAL MONEY TRANSFER | DISSEMINATION | DUE DILIGENCE | FINANCIAL FLOW | TRANSFER FEES | NATIONALS | SUBSIDIARY | REGULATORY FRAMEWORK | REPATRIATION | MIGRATION POLICIES | EXCHANGE COMMISSION | MIDDLEMEN | TRANSACTION | REMITTANCE INFLOWS | INCOME | FINANCIAL INFORMATION | MIGRANTS | TRANSFER COSTS | BEST PRACTICES | ANTI-MONEY LAUNDERING | PULL FACTORS | SECURITIES | INTERNATIONAL MONEY ORDERS | PRIVATE COMMERCIAL BANKS | REGULATORY CONSTRAINTS | BANK BRANCH | DISEASES | DEPOSITS | LEGAL STATUS | DEVELOPMENT BANKS | LOCAL MONEYLENDERS | PUSH FACTORS | SAVINGS ACCOUNTS | EXCHANGE RATE MOVEMENTS | POLITICAL UNCERTAINTY | TAX | UNSKILLED WORKERS | REPRODUCTIVE HEALTH | MONEY TRANSFER OPERATOR | NEGOTIABLE INSTRUMENTS | RESPECT | MONEY TRANSFER | IMMIGRATION | INFORMAL TRANSFERS | LIFE INSURANCE | ACCOUNTING | TERRORISM | TRANSACTION COSTS | WIRE TRANSFERS | LIQUIDITY RISKS | BRANCH NETWORK | COURIER SERVICES | BANK ACCOUNTS | TRANSFER PROCESS | TEMPORARY MIGRATION | DEBIT CARDS | BANK DRAFTS | PAYMENT SYSTEM | FOREIGN WORKERS | MARKET COMPETITION | LABOR FORCE | CREDIT GUARANTEE | POSTAL SERVICE | REMITTANCE MARKET | MOBILE PHONE | DISBURSEMENT | TRANSFER MECHANISMS | TRANSPORT | COLLECT CASH | FOREIGN EXCHANGE RATE | TRANSPARENCY | REPAYMENT | LOCAL BANKS | PORTFOLIO | UNEMPLOYMENT | MONETARY FUND | LOAN REPAYMENT | TRANSFER FEE | CREDIT TRANSFER | POPULATION DIVISION | REMITTANCE | TRANSFER CHANNELS | CHECKING ACCOUNTS | SERVICE PROVIDERS | INTERNATIONAL MONEY TRANSFER OPERATORS
Book
2007, World Bank working paper, ISBN 9780821370230, Volume no. 92, xiv, 81
This study is the first research work on remittances conducted in Nigeria and reveals the actual state of its remittance market. The report describes how... 
Emigrant remittances | Informal sector (Economics) | Great Britain | Nigeria | MIGRANT | MONEY TRANSFER OPERATORS | LEGAL FRAMEWORK | CHILD LABOR | REMITTANCES | WORKERS REMITTANCES | FORMAL TRANSFER SYSTEMS | REMITTANCE TRANSACTIONS | SEND MONEY | COUNTRY OF ORIGIN | REMITTANCE INDUSTRY | RECIPIENT COUNTRIES | CITIZENS | COST OF TRANSFERS | EMIGRATION | INDIVIDUALS | CITIZENSHIP | INFORMAL TRANSFER | FOREIGN CURRENCY | REMITTANCE CORRIDORS | TRANSFER COST | MILLENNIUM DEVELOPMENT GOAL | NURSES | MONEY LAUNDERING | MIDDLE EAST | REMITTANCE SENDERS | ETHNIC GROUPS | COMMUNITIES OF ORIGIN | ELECTRONIC FUNDS | INTERNATIONAL MONEY ORDER | ECONOMIC GROWTH | FARMS | IMMIGRANTS | BANK ACCOUNT | CORRESPONDENT BANKS | DEVELOPMENTAL IMPACT | EMPLOYEE COMPENSATION | COMPANY | LIMITED | POLICY | DEVELOPMENT IMPACT OF REMITTANCES | GOVERNMENT INITIATIVES | DISSEMINATION | DUE DILIGENCE | FOREIGN EXCHANGE | URBAN AREAS | ESTATE | HUMANITARIAN AFFAIRS | REMITTANCE BUSINESS | SERVICE PROVIDER | BANK DRAFT | COLLECTIVE REMITTANCES | NATIONALS | SUBSIDIARY | ETHNIC GROUP | SURVEY OF REMITTANCE PRODUCTS | REGULATORY FRAMEWORK | FORMAL MONEY TRANSFERS | SUB-SAHARAN AFRICA | ACQUISITION | FINANCIAL INSTITUTIONS | ORPHANS | DEVELOPING COUNTRIES | BANK DRAFT PAYMENTS | LEGISLATION | TRANSFER MONEY | WESTERN EUROPE | REMITTANCE FLOW | COMMERCIAL BANK | INCOME | BANKS | SKILLED MIGRANTS | FEDERAL GOVERNMENTS | MIGRANTS | VALUE OF REMITTANCES | HOME COUNTRIES | OFFICIAL DEVELOPMENT ASSISTANCE | RECIPIENT OF REMITTANCES | REMITTANCE PAYMENT | TRANSFER COSTS | SAHARA | ANTI-MONEY LAUNDERING | REMITTANCE PRODUCTS | LOCAL CURRENCY | INFORMAL REMITTANCE | SETTLEMENT SYSTEMS | ELDERLY | REMITTANCE TRANSACTION | DATA ON REMITTANCES | REMITTANCE SERVICES | COLLECTIVE | REMITTANCE SERVICE | BANK TRANSFERS | MUNICIPAL GOVERNMENTS | LEGAL STATUS | FINANCIAL PRODUCTS | TECHNICAL ASSISTANCE | DIASPORA | FINANCIAL SERVICES | FINANCIAL SYSTEMS | UNION | ADB | BANKING SUPERVISION | ELECTRONIC PAYMENTS | TERRORIST | INTERNATIONAL REMITTANCE | CASH-TO-CASH | MONEY TRANSFERS | UNSKILLED LABOR | CLEARING HOUSE | EXTENDED FAMILY | MONEY TRANSFER OPERATOR | SET OF RECOMMENDATIONS | ELECTRONIC FUNDS TRANSFER | MONEY TRANSFER | REMITTANCE TRANSFERS | FINANCIAL INTERMEDIARIES | FAMILY MEMBERS | UNIVERSITY EDUCATION | PARTNERSHIP | ACCOUNT-TO-ACCOUNT | MONEY TRANSMITTERS | PEER REVIEW | REMITTANCE SERVICE PROVIDERS | SEND REMITTANCES | PERMANENT RESIDENCE | POVERTY REDUCTION | SPECIFIC REMITTANCE | TRANSFER PROCESS | ACCOUNT HOLDERS | WORKER REMITTANCES | INITIATIVES ON REMITTANCES | SEND MONEY HOME | REMITTANCE FLOWS | COMMUNITY DEVELOPMENT | MARKET COMPETITION | INTERNATIONAL REMITTANCE SYSTEMS | PETROLEUM EXPORTING COUNTRIES | WAGES | ECONOMIC OPPORTUNITIES | PERSONS | RURAL AREAS | OLD AGE | POSTAL SERVICE | REMITTANCE MARKET | SOCIAL WELFARE | USES OF REMITTANCES | CENTRAL BANKS | SOCIETY | NONPROFIT ORGANIZATIONS | MONEY TO FAMILIES | BALANCE OF PAYMENTS | CURRENCY CONVERSIONS | TRANSFER MECHANISMS | TRANSPORT | CONTRIBUTION OF REMITTANCES | HOUSING | BANK DATA | PUBLIC TRANSPORTATION | CITIZEN | COST OF LIVING | EXCHANGE RATE | FOREIGN EXCHANGE RATES | REMITTANCE TRANSFER | AVERAGE REMITTANCE | HUMAN TRAFFICKING | MIGRATION | COMPENSATION OF EMPLOYEES | TRANSFER FEE | EUROPEAN CENTRAL BANK | FOREIGN DIRECT INVESTMENT | BANK OF ENGLAND | BANK TRANSFER | BANK BRANCHES | REMITTANCE | TRANSFER CHANNELS | FUNDS FLOW | PRODUCTIVITY | SAVINGS | MONEY HOME
Book
2004, ISBN 9781589063495, xi, 133
Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements... 
Prevention | Terrorism | Finance | Commercial crimes | Money laundering | Financial Sector | Financial Systems
Book
2003, ISBN 9781589062252, viii, 163
In recent years, the IMF has become deeply involved in the international movement to prevent the abuse of financial systems and to protect and enhance the... 
International law | Prevention | Terrorism
Book
1976, A Lehrman Institute book, ISBN 0814713688, xv, 120 p. --
Book
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