Search Results - (( Money and banking securities. ) or ( money and banking service. ))*

1

Anti-money Laundering and Combating the Financing of Terrorism : Pakistan

by World Bank
Published 2013

Subjects: “...BANKING SERVICES...”
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2

Financial Inclusion Beyond Payments : Policy Considerations for Digital Savings

by World Bank Group
Published 2019

Subjects: “...BANKING SERVICES...”
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3

Supervising Nonbank E-Money Issuers

by Lauer, Kate, Tarazi, Michael
Published 2014

Subjects: “...BANK HOLDING...”
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4

Payment Systems, Inside Money and Financial Intermediation

by Merrouche, Ouarda, Nier, Erlend
Published 2012

Subjects: “...BANKING SERVICES...”
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5

Banking the Poor : Measuring Banking Access in 54 Economies

by World Bank
Published 2013

Subjects: “...access to banking services...”
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6

The Evolving Importance of Banks and Securities Markets

by Demirguc-Kunt, Asli, Feyen, Erik, Levine, Ross
Published 2012

Subjects: “...DEPOSIT MONEY BANK...”
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7

Integrity in mobile phone financial services measures for mitigating risks from money laundering and terrorist financing /

Published 2008

Format:
Subjects: “...Home banking services Security measures....”
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8

IFC Mobile Money Study 2011 : Thailand

by International Finance Corporation
Published 2015

Subjects: “...BANK SERVICES...”
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9

Anti-Money Laundering and Combating the Financing of Terrorism : Niger

by World Bank
Published 2013

Subjects: “...BANKING SERVICES...”
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10

IFC Mobile Money Study 2011 : Sri Lanka

by International Finance Corporation
Published 2015

Subjects: “...BANK SERVICES...”
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11

AML/CFT Regulations : Balancing Security with Access

by World Bank
Published 2012

Subjects: “...ANTI-MONEY LAUNDERING...”
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12

Anti-Money Laundering and Combating the Financing of Terrorism : Mali

by World Bank
Published 2013

Subjects: “...BANKING SERVICES...”
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13

IFC Mobile Money Study 2011 : Summary Report

by International Finance Corporation
Published 2015

Subjects: “...BANK SERVICES...”
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14

IFC Mobile Money Study 2011 : Brazil

by International Finance Corporation
Published 2015

Subjects: “...BANKING SERVICES...”
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15

Money Laundering and International Efforts to Fight It

by Scott, David
Published 2012

Subjects: “...BANKING SUPERVISION...”
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16

Mobile Money Services Development : The Cases of the Republic of Korea and Uganda

by Gutierrez, Eva, Choi, Tony
Published 2014

Subjects: “...BANK SERVICES...”
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17

Preventing Money Laundering and Terrorist Financing : A Practical Guide for Bank Supervisors

by Chatain, Pierre-Laurent, McDowell, John, Mousset, Cedric, Schott, Paul Allan, van der Does de Willebois, Emile
Published 2012

Subjects: “...ANTI- MONEY LAUNDERING...”
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18

AML/CFT Regulation : Implications for Financial Service Providers that Serve Low-Income People

by World Bank
Published 2013

Subjects: “...BANKING SERVICES...”
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19

Banking Sector Competition in Russia

by Anzoategui, Diego, Martinez Peria, Maria Soledad, Melecky, Martin
Published 2012

Subjects: “...BANK ASSETS...”
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20

Protecting Mobile Money against Financial Crimes : Global Policy Challenges and Solutions

by Chatain, Pierre-Laurent, Zerzan, Andrew, Noor, Wameek, Dannaoui, Najah, de Koker, Louis
Published 2012

Subjects: “...ACCESS TO BANKING SERVICES...”
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