Sökt på: money and banking
Vi gjorde istället en sökning på titeln money and banking vilket gav totalt 7 träffar
Preventing Money Laundering and Terrorist Financing
The current financial crisis poses many challenges to all countries and is having a significant impact on economies and societies throughout the world. The need for funds might …
Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism
This second edition of the ""Reference Guide"" is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at …
Ill-Gotten Money and the Economy
Many developing countries have introduced policies to tackle ill-gotten money over the past years. Perception remains that such moves were more a result of international pressure …
Protecting Mobile Money against Financial Crimes
Mobile Money is a booming industry in an increasing number of countries worldwide. The project results from increased demand for guidance and technical assistance from governments …
Preventing Money Laundering and Terrorist Financing, Second Edition
Bringing e-Money to the Poor
Universal access to financial services is within reach, thanks to new technologies, transformative business models, and ambitious reforms. However, technology is not a silver …
The Money Exchange Dealers of Kabul
The Money Exchange Dealers of Kabul is an exploratory piece of research on how the informal financial sector operates in conflict-afflicted countries. This paper presents the …