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Publications & Research :: Publication 2009

Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 3b. Compliance Requirements for Financial Institutions

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/2662

Repositorio Banco Mundial

ACCOUNT BALANCE

ACCOUNT NUMBERS

ACCOUNT RELATIONSHIP

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World Bank , [ Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 3b. Compliance Requirements for Financial Institutions ]

Publications & Research :: Publication 2010

Alternative Remittance Systems and Terrorism Financing : Issues in Risk Management

Autor: Vaccani, Matteo

Enlace original: https://openknowledge.worldbank.org/handle/10986/5916

Repositorio Banco Mundial

ACCESS BARRIERS

ACCESS TO FINANCIAL SERVICES

ACCESSIBILITY

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Vaccani, Matteo , [ Alternative Remittance Systems and Terrorism Financing : Issues in Risk Management ]

2014-02

Mobile Money Services Development : The Cases of the Republic of Korea and Uganda

Autor: Gutierrez, Eva Choi, Tony

Enlace original: https://openknowledge.worldbank.org/handle/10986/17339

Repositorio Banco Mundial

ACCOUNT BALANCE

AFFILIATE

ANTI-MONEY LAUNDERING

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Gutierrez, Eva , Choi, Tony , [ Mobile Money Services Development : The Cases of the Republic of Korea and Uganda ]

2013

Malaysia : Sustainable Adoption of Innovative Channels for Financial Inclusion

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/16729

Repositorio Banco Mundial

ACCESS TO BANK

ACCESS TO SERVICES

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World Bank , [ Malaysia : Sustainable Adoption of Innovative Channels for Financial Inclusion ]

2006-04

Mobile Phones for Microfinance

Autor: Ivatury, Gautam Pickens, Mark

Enlace original: https://openknowledge.worldbank.org/handle/10986/9621

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ATMS

BANK ACCOUNT

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Ivatury, Gautam , Pickens, Mark , [ Mobile Phones for Microfinance , Des telephones portables pour la microfinance Telefonos celulares para las microfinanzas ]

2010-04

Outlook for Remittance Flows 2010-11 : Remittance Flows to Developing Countries Remained Resilient in 2009, Expected to Recover During 2010-11

Autor: Ratha, Dilip Mohapatra, Sanket Silwal, Ani

Enlace original: https://openknowledge.worldbank.org/handle/10986/10931

Repositorio Banco Mundial

ABSENCE OF REMITTANCES

ACCESS TO CAPITAL

ACCOUNT BALANCE

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Ratha, Dilip , Mohapatra, Sanket , Silwal, Ani , [ Outlook for Remittance Flows 2010-11 : Remittance Flows to Developing Countries Remained Resilient in 2009, Expected to Recover During 2010-11 ]