Reconciling contradictory forces : financial inclusion of refugees and know-your-customer regulations
Year of publication: |
2019
|
---|---|
Authors: | Batsaikhan, Uuriintuya ; Darvas, Zsolt M. ; Raposo, Inês Goncalves |
Published in: |
Journal of banking regulation. - Basingstoke : Palgrave Macmillan, ISSN 1745-6452, ZDB-ID 2187925-4. - Vol. 20.2019, 3, p. 260-273
|
Subject: | Financial regulation | Financial inclusion of refugees | Integration of refugees and migrants | Know-your-customer regulation | Anti-money laundering | Combating the financing of terrorism | Flüchtlinge | Refugees | Soziale Integration | Social integration | Finanzielle Inklusion | Financial inclusion | Geldwäsche | Money laundering | Terrorismus | Terrorism | Welt | World | Regulierung | Regulation | Migranten | Migrants | Finanzmarktregulierung | Financial market regulation |
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