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Increased Regulation and De-Risking Are Impeding Cross-Border Financing in Emerging Markets

Correspondent banking relationships connect banks and people across borders and are critical to finance and trade. They are a vital link between emerging markets and the broader global economy. Yet efforts to combat money laundering and the financi...

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Bibliographic Details
Main Authors: Volk, Ariane, Starnes, Susan
Language:English
Published: International Finance Corporation, Washington, DC 2018
Subjects:
TRADE FINANCE
EMERGING MARKET ECONOMIES
CORRESPONDENT BANKING
COMBATING THE FINANCING OF TERRORISM
ANTI-MONEY LAUNDERING
AML-CFT
REGULATION
RISK MANAGEMENT
FINANCIAL ACTION TASK FORCE
Online Access:http://documents.worldbank.org/curated/en/903641517385565431/Increased-regulation-and-de-risking-are-impeding-cross-border-financing-in-emerging-markets
http://hdl.handle.net/10986/30374

Internet

http://documents.worldbank.org/curated/en/903641517385565431/Increased-regulation-and-de-risking-are-impeding-cross-border-financing-in-emerging-markets
http://hdl.handle.net/10986/30374

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