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Making remittances work : balancing financial integrity and inclusion (英语)

摘要

The September 11, 2001, terrorist attacks on the United States exposed the use of remittance channels for financing terrorism. Acting on this, the international community, through the financial action task force (FATF), issued first international standard... 更多显示

详细

  • Todoroki, Emiko; Noor, Wameek; Celik, Kuntay; Kulathunga, Anoma;
  • 2014/05/29
  • 出版物
  • 88482
  • 1
  • 1
  • 美国
  • 世界其他地区
  • 2014/06/06
  • Disclosed
  • Making remittances work : balancing financial integrity and inclusion
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