REMITTANCES TO FRAGILE COUNTRIES

Treasury Should Assess Risks from Shifts to Non-Banking Channels

Business & Finance, Accounting, Governmental
Cover of the book REMITTANCES TO FRAGILE COUNTRIES by Hugues Dumont, Hugues DUMONT
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Author: Hugues Dumont ISBN: 1230002223261
Publisher: Hugues DUMONT Publication: March 19, 2018
Imprint: Language: English
Author: Hugues Dumont
ISBN: 1230002223261
Publisher: Hugues DUMONT
Publication: March 19, 2018
Imprint:
Language: English

The United States is the largest source of remittances, with an estimated $67 billion sent globally in 2016, according to the World Bank. Many individuals send remittances through money transmitters, a type of business that facilitates global money transfers. Recent reports found that some money transmitters have lost access to banking services due to derisking—the practice of banks restricting services to customers to, in part, avoid perceived regulatory concerns about facilitating criminal activity...

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The United States is the largest source of remittances, with an estimated $67 billion sent globally in 2016, according to the World Bank. Many individuals send remittances through money transmitters, a type of business that facilitates global money transfers. Recent reports found that some money transmitters have lost access to banking services due to derisking—the practice of banks restricting services to customers to, in part, avoid perceived regulatory concerns about facilitating criminal activity...

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