Financial regulation and financial inclusion in Sub-Saharan Africa: does financial stability play a moderating role?

EB Anarfo, JY Abor - Research in International Business and Finance, 2020 - Elsevier
This study examines the impact of financial regulation on financial inclusion in Sub-Saharan
Africa, considering the moderating role of financial stability. By analysing the relationship …

Financial inclusion and financial integrity: Aligned incentives?

L De Koker, N Jentzsch - World development, 2013 - Elsevier
The Financial Action Task Force embraces financial inclusion as complementary to anti-
money laundering and counter-terrorist financing, as it enhances transparency. This support …

Financial regulations, financial literacy, and financial inclusion: Insights from Kenya

O Kodongo - Emerging Markets Finance and Trade, 2018 - Taylor & Francis
This paper examines the relationship between financial regulation and financial inclusion in
Kenya. Employing Probit regression on cross-sectional household level survey data and …

Reality PT

NC Donovan - The Journal of Women's & Pelvic Health Physical …, 2012 - journals.lww.com
I recently updated my cable television to receive the MSNBC and CNN channels and a less-
expensive digital phone service. As a result, I now get approximately 300 channels and I …

aligning anti‐money laundering, combating of financing of terror and financial inclusion: Questions to consider when FATF standards are clarified

L De Koker - Journal of financial crime, 2011 - emerald.com
Purpose–The purpose of this paper is to identify key questions that should be addressed to
enable the Financial Action Task Force (FATF) to provide guidance regarding the alignment …

Global anti‐money laundering standards and developing economies: The regulation of mobile money

W Vlcek - Development Policy Review, 2011 - Wiley Online Library
This article discusses the confluence of international initiatives to counter money laundering
and terrorist finance with migrant remittances and the growing use of mobile telephone …

Promoting financial inclusion for effective anti-money laundering and counter financing of terrorism (AML/CFT)

AY Shehu - Crime, law and social change, 2012 - Springer
Abstract “Financial inclusion” is the delivery of financial services at affordable costs,
especially to the disadvantaged and low income populations. Financial inclusion has gained …

The regulation of mobile money

S Madise - Palgrave Macmillan Studies in Banking and Financial …, 2019 - Springer
This book is a result of research done from 2013 to 2017 for my doctoral studies. The book
covers regulation of mobile money and uses case studies from Malaŵi. Although Malaŵi is …

The FATF's customer identification framework: fit for purpose?

L De Koker - Journal of money laundering control, 2014 - emerald.com
Purpose–This paper aims to investigate the purpose, reach and effectiveness of the
customer identification framework of the Financial Action Task Force (FATF) …

La création de valeur des fintechs dans l'offre de services bancaires et financiers: entre deshumanisation et réhumanisation

G Biot-Paquerot, D Assadi, A Ashta - Innovations, 2021 - shs.cairn.info
ASSADI, D., LANKOANDE, G.(2020, à paraître), La typologie attitudinale des non-
bancarisés envers la téléphonie mobile comme moyen d'accès aux services financiers, in …