REMITTANCES TO FRAGILE COUNTRIES
Treasury Should Assess Risks from Shifts to Non-Banking Channels
-
- $19.99
-
- $19.99
Publisher Description
The United States is the largest source of remittances, with an estimated $67 billion sent globally in 2016, according to the World Bank. Many individuals send remittances through money transmitters, a type of business that facilitates global money transfers. Recent reports found that some money transmitters have lost access to banking services due to derisking—the practice of banks restricting services to customers to, in part, avoid perceived regulatory concerns about facilitating criminal activity...
GENRE
Business & Personal Finance
RELEASED
2018
March 19
LANGUAGE
EN
English
LENGTH
86
Pages
PUBLISHER
Hugues DUMONT
SELLER
Hugues DUMONT
SIZE
979.7
KB
More Books Like This
Corporate Disclosure in the Banking Industry
2017
Finding Balance 2019
2019
Digital Financial Services in the Pacific
2016
Essential Guide to the Federal Deposit Insurance Corporation (FDIC) - Reports and Plans, Deposit Insurance Coverage, Foreclosure Options, Overdraft Fees, Financial Information Privacy
2013
Migrant Remittance Flows
2005
South Africa
2011