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 …

How do anti-money laundering systems affect FDI flows across the globe?

I Ofoeda, EK Agbloyor, JY Abor - Cogent Economics & Finance, 2022 - Taylor & Francis
This paper is a systematic attempt to establish the effect of anti-money laundering (AML)
systems on FDI flows across the globe. Complex and related hypotheses are tested using …

Financial inclusion and monetary policy: a review of recent studies

AM Agoba, YA Sare, E Bugri-Anarfo - Ghana Journal of Development …, 2017 - ajol.info
This study attempts to review the extant literature on financial inclusion, financial
development innovation and monetary policy. It surveys literature between 2007 and 2015 …

Financial sector development, anti-money laundering regulations and economic growth

I Ofoeda, E Agbloyor, JY Abor - International Journal of Emerging …, 2022 - emerald.com
Financial sector development, anti-money laundering regulations and economic growth |
Emerald Insight Books and journals Case studies Expert Briefings Open Access Publish with us …

Challenges for financial institutes in implementing robust customer due diligence in Pakistan

N Sultan, N Mohamed - Journal of Money Laundering Control, 2023 - emerald.com
Purpose This study aims to investigates the challenges faced by Pakistani financial institutes
(FIs) and regulators in implementing robust customer due diligence measures …

Anti-money laundering regulations and financial inclusion: empirical evidence across the globe

I Ofoeda - Journal of Financial Regulation and Compliance, 2022 - emerald.com
Purpose This study aims to examine the impact of anti-money laundering (AML) regulations
on financial inclusion using a comprehensive measure of AML regulations developed by the …

The welfare impact of financial inclusion: does the source of financing matter? A GMM and channel analysis

F Agyekum, K Reddy, Y Shen… - Journal of Accounting …, 2024 - emerald.com
Purpose This study investigates how finance contributes to socioeconomic development
through an inclusive financial system and the impact of financial inclusion programs pursued …

Income more important than financial literacy for improving wellbeing

T West, M Cull, D Johnson - Financial Services Review, 2021 - openjournals.libs.uga.edu
As advocates of financial literacy education, it is a hard pill to swallow when data show little
impact on financial behaviors. Unfortunately, expectations that university students with …