Promoting financial inclusion for effective anti-money laundering and counter financing of terrorism (AML/CFT)

Author:

Shehu Abdullahi Y.

Publisher

Springer Science and Business Media LLC

Subject

Law,General Social Sciences,Pathology and Forensic Medicine

Reference31 articles.

1. Beck, T., & de la Torre, A. (2006). The basic analytics of access to financial services. Mimeo.

2. Bester, H., Chamberlain, D., De Koker, L., Hougard, C., Short, R., Smith, A., & Walker, R. (2008). Implementing FATF standards in developing countries and financial inclusion: Findings and guidelines. The FIRST initiative. Washington: The World Bank.

3. Cameron, R., Crisp, O., Patrick, H. T., & Tilly, R. (1967). Banking in the early stages of industralisation. Oxford University Press.

4. Chandavarkar, A. (1992). Of finance and development: neglected and unsettled questions. World Development, 20(1), 133–42.

5. Claessens, S., Honohan, P., & Rojas-Suarez, L. (2009). Policy principles for expanding financial access. A report of the Centre for Global Development (CGD) Task Force on Access to Financial Services, October 2009.

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