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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
Journal of Development Economics, ISSN 0304-3878, 2008, Volume 86, Issue 2, pp. 356 - 366
Journal Article
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
The American Economic Review, ISSN 0002-8282, 1/2014, Volume 104, Issue 1, pp. 183 - 223
Journal Article
Empirica, ISSN 0340-8744, 11/2017, Volume 44, Issue 4, pp. 687 - 731
Although responsibility for realizing the Europe 2020 strategy is shared between the EU and its 28 member states, the main criticism of the current EU budget... 
Economics | H61 | Public Finance | Funding | FTT | H25 | Industrial Organization | European Union | Sustainability | International Economics | Macroeconomics/Monetary Economics//Financial Economics | Budget | Econometrics | European Integration | ECONOMICS | Value-added tax | Sustainable development | Analysis | Revenue | Criticism | Taxation | Economic theory | Budgets | Remittances
Journal Article
2003, Occasional paper/International Monetary Fund, ISBN 9781589062269, Volume 222, ix, 53
Since the terrorist attacks of September 11, 2001, there has been increased public interest in informal funds transfer (IFT) systems. This paper examines the... 
Banks and banking | Hawala system | Banking law | Money laundering | Financial Systems
Book
Economic Modelling, ISSN 0264-9993, 01/2017, Volume 60, pp. 98 - 107
Labour migrants' remittances are a rapidly growing phenomenon in the countries of the former Soviet Union. The size and growth of remittances in the countries... 
Transition | Money transfer fees | Post-communist | Remittances | Migration | FINANCIAL DEVELOPMENT | DETERMINANTS | TURKEY | WORKERS | OUTFLOWS | GROWTH | ECONOMICS | DEVELOPING-COUNTRIES
Journal Article
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
01/2012, ISBN 9781463941628, 239
28. The Republic of Maldives (hereafter: the Maldives) is an archipelago of 1,192 islands in the Indian Ocean, spread out over roughly 9,000 square kilometers... 
Financial Sector | Combating The Financing Of Terrorism | Financial Institutions | Banks | International Cooperation | Governance | Bank Supervision | Nonbank Financial Sector
Book
01/2009, ISBN 1451884435, 454
This assessment of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Mexico is based on the Forty Recommendations 2003... 
Financial Institutions | International Cooperation | Combating The Financing Of Terrorism
Book
Journal of Development Economics, ISSN 0304-3878, 06/2008, Volume 86, Issue 2, p. 356
  Recorded workers' remittances to developing countries reached $167 billion in 2005, bringing increasing attention to these flows as a potential tool for... 
Studies | Costs | Foreign exchange rates | Volatility | Migrant workers | Remittances | Transaction costs | Developing countries--LDCs
Journal Article
10/2010, ISBN 9781455208739, 310
30. SVG is a multi-island State situated in the Eastern Caribbean. It is part of the Windward Islands in island chain called the Lesser Antilles, and is... 
Banks | Financial Sector | International Cooperation | Combating The Financing Of Terrorism | Financial Institutions | Nonbank Financial Sector
Book
04/2011, ISBN 1455230081, 333
32. The Netherlands is a parliamentary democratic constitutional monarchy. It borders the North Sea to the north and west, across which are Norway, Denmark,... 
Financial Sector | Combating The Financing Of Terrorism | Financial Institutions | Banks | Asset Management | International Cooperation | Nonbank Financial Sector
Book
01/2013, ISBN 9781589069763, 96
The International Transactions in Remittance: Guide for Compilers and Users (RCG) presents concepts, definitions, and classifications related to remittances.... 
Book
04/2009, ISBN 1452702071, 188
26. Cape Verde is located off the west coast of Africa, approximately 500 km due west of Senegal. It is comprised of 10 islands, 9 of which are inhabited, and... 
Financial Sector | Combating The Financing Of Terrorism | Financial Institutions | Customs Policy | International Cooperation | Smuggling | Bank Supervision | Nonbank Financial Sector | Sanctions
Book
Journal of Legal Studies, ISSN 0047-2530, 01/2018, Volume 47, Issue S1, pp. S5 - S44
Despite the large benefits to guest workers from poor countries in rich countries, agencies charged with global poverty reduction do little to facilitate guest... 
MIGRATION | IMPACT | COERCION | POLICY | LAW | REMITTANCES | INVESTMENT | LABOR-MARKETS EVIDENCE | CONTRACT | CHILDREN LEFT | TRADE-OFFS | Alien labor | Research | Hostile work environment | Aversion | Construction workers
Journal Article
01/2009, ISBN 1452799857, 266
34. The Republic of Palau is an archipelago of more than 300 islands in the Western Pacific. Palau has a land area of 458 square kilometers and is politically... 
International Cooperation | Combating The Financing Of Terrorism | Reports On The Observance Of Standards And Codes | Financial Institutions
Book
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