The Decline in Access to Correspondent Banking Services in Emerging Markets : Trends, Impacts, and Solutions

by World Bank Group
Published 2018

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

Banking Sector Competition in Russia

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

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

Barriers to Access to Payment Systems and Proposed Actions : Special-Purpose Note

by Global Remittances Working Group
Published 2015

Cash Management Reform in Indonesia : Making the State Money Work Harder

by Indonesian Ministry of Finance, World Bank Group
Published 2014

Outlook for Remittance Flows 2011-12 : Recovery After the Crisis, But Risks Lie Ahead

by Mohapatra, Sanket, Ratha, Dilip, Silwa, Ani
Published 2012

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

by Chatain, Pierre-Laurent, Van der Does de Willebois, Emile, Bökkerink, Maud
Published 2022

Anti-Money-Laundering and Countering Financing of Terrorism Risk Management in Emerging Market Banks : Good Practice Note

Published 2019

What Does the Future Hold for the International Banking System?

by Dailami, Mansoor, Adams-Kane, Jonathon
Published 2014

Remittances to Developing Countries Will Surpass $400 Billion in 2012

by Ratha, Dilip, Aga, Gemechu Ayana, Silwal, Ani
Published 2014

Romania Financial Sector Assessment

by World Bank, International Monetary Fund
Published 2018

Bank Bailouts, Competition, and the Disparate Effects for Borrower and Depositor Welfare

by Calderon, Cesar, Schaeck, Klaus
Published 2013

Macroeconomic Shocks and Banking Sector Developments in Egypt

by Herrera, Santiago, Youssef, Hoda
Published 2013

Banking Sector Stability, Efficiency, and Outreach in Kenya

by Beck, Thorsten, Cull, Robert, Fuchs, Michael, Getenga, Jared, Gatere, Peter, Randa, John, Trandafir, Mircea
Published 2012

After the Microfinance Crisis : Assessing the Role of Government-Led Microcredit Alternatives

by de la Torre, Jordi, Giné, Xavier, Vishwanath, Tara
Published 2012

Macro-Prudential Regulation

by Persaud, Avinash
Published 2012

WING Mobile Payments : A Product Design Case Study

by International Finance Corporation
Published 2015

The Evolution and Impact of Bank Regulations

by Barth, James R., Caprio, Gerard, Jr., Levine, Ross
Published 2013

Papua New Guinea - Anti-Money Laundering and Combating the Financing of Terrorism : Mutual Evaluation Report

by World Bank
Published 2013