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Nertila Cika, Sotiraq Dhamo, Igli Tola
Pág. 17 - 29
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Sanderson Abel,Learnmore Mutandwa,Pierre Le Roux
Pág. 1 - 8
The role of financial inclusion in the economic and financial discourse has gained a lot of interest both among academia and practitioners. The discussion has further received attention from development partners such as the World Bank, International Mone...
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Aleksandre Mikeladze
Pág. 9 - 16
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Anthony Amicelle
Pág. Finance an - 23
When and how did the laundering of ?dirty? money become an object of public concern, debate, and ultimately policy at the intersection of finance and security? This article sheds light on the social construction of money laundering as a public problem in...
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Willy Zapata Sagastume,Juan Carlos Moreno-Brid,Stefanie Garry
This paper reviews the current status of the international fight against money laundering and the financing of terrorism, highlighting the importance of its prevention for economic and financial stability in Latin America and the Caribbean. It reviews La...
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