Research Catalog

Making remittances work : balancing financial integrity and inclusion / Emiko Todoroki, Wameek Noor, Kuntay Celik, and Anoma Kulathunga.

Title
Making remittances work : balancing financial integrity and inclusion / Emiko Todoroki, Wameek Noor, Kuntay Celik, and Anoma Kulathunga.
Author
Todoroki, Emiko.
Publication
Washington, DC : World Bank, 2014.

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Additional Authors
  • Noor, Wameek.
  • Celik, Kuntay.
  • Kulathunga, Anoma.
Description
xxxiv, 228 pages; 26 cm.
Series Statement
Directions in development. Finance
Uniform Title
Directions in development (Washington, D.C.). Finance.
Subject
  • Migrant remittances
  • Emigrant remittances
  • Foreign exchange
Bibliography (note)
  • Includes bibliographical references.
Processing Action (note)
  • committed to retain
Contents
Introduction -- Part 1. How Remittance Markets Operate: Overview of remittances market business models and agent networks; Risks associated with remittance transactions -- Part 2. Regulating and Spervising the Remittance Markets: Regulatory frameworks for money transfer businesses; Regulating market entry for money transfer businesses; Supervisory frameworks for money transfer businesses; Broader policy conclusions enabling the promotion of financial inclusion while achieving financial integrity -- Appendix A. Remittance regulatory survey -- Appendix B. Source tables -- Appendix C. An example of an ML/FT risk assessment tool for remittances -- Appendix D. New remittance transfer mechanisms -- Appendix E. Private sector adaptation leading to greater financial inclusion -- Appendix F. Latest financial action task force recommendations -- Appendix G. General principles for international remittance services -- Appendix H. FATF recommendations relevant to remittance services -- Appendix I. Tip sheet for regulation and supervision of remittance market -- Appendix J. Balancing financial integrity and financial inclusion..
ISBN
  • 9781464801099 (alk. paper)
  • 1464801096 (alk. paper)
  • 9781464801105 (ebk) (canceled/invalid)
  • 146480110X (ebk) (canceled/invalid)
LCCN
^^2014008435
OCLC
  • 871318768
  • SCSB-12201254
Owning Institutions
Harvard Library