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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 2009

Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 1. Effects on Economic Development and International Standards

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/2659

Repositorio Banco Mundial

ADMINISTRATIVE DATA

ANTI-MONEY LAUNDERING

ANTIMONEY LAUNDERING

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World Bank , [ Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 1. Effects on Economic Development and International Standards ]

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 ]

Publications & Research :: Policy Research Working Paper 2012-04

Measuring Financial Inclusion : The Global Findex Database

Autor: Demirguc-Kunt, Asli Klapper, Leora

Enlace original: https://openknowledge.worldbank.org/handle/10986/6042

Repositorio Banco Mundial

ACCESS BARRIERS

ACCESS TO ACCOUNTS

ACCESS TO CREDIT

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Demirguc-Kunt, Asli , Klapper, Leora , [ Measuring Financial Inclusion : The Global Findex Database ]

Publications & Research :: Policy Research Working Paper 2011-05-01

Mobile Banking and Financial Inclusion : The Regulatory Lessons

Autor: Klein, Michael Mayer, Colin

Enlace original: https://openknowledge.worldbank.org/handle/10986/3427

Repositorio Banco Mundial

ACCESS PRICING

ACCESS TO FINANCE

ACCESS TO PAYMENTS

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Klein, Michael , Mayer, Colin , [ Mobile Banking and Financial Inclusion : The Regulatory Lessons ]

Publications & Research :: Policy Research Working Paper 2011-12-01

The Role of Islamic Finance in Enhancing Financial Inclusion in Organization of Islamic Cooperation (OIC) Countries

Autor: Mohieldin, Mahmoud Iqbal, Zamir Rostom, Ahmed Fu, Xiaochen

Enlace original: https://openknowledge.worldbank.org/handle/10986/3692

Repositorio Banco Mundial

ACCEPTABLE COLLATERAL

ACCESS TO CREDIT

ACCESS TO FINANCE

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Mohieldin, Mahmoud , Iqbal, Zamir , Rostom, Ahmed , Fu, Xiaochen , [ The Role of Islamic Finance in Enhancing Financial Inclusion in Organization of Islamic Cooperation (OIC) Countries ]