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International Monetary Fund. Monetary and Capital Markets Department
<span title="2020-05-13">2020</span> <i title="International Monetary Fund (IMF)"> <a target="_blank" rel="noopener" href="https://fatcat.wiki/container/mse4h6ghqbf2rhrkswseiou6ke" style="color: black;">IMF Staff Country Reports</a> </i> &nbsp;
The BCCh is considering broadening access to its services beyond commercial banks and some Financial Market Infrastructures (FMIs).  ...  Banks have always had access to these services, while Central Counterparties (CCPs) and the Securities Settlement System (SSS) were granted access to a settlement account in 2009.  ...  While payment system services are generally scalable, liquidity provision would increase financial risks for the central bank.  ... 
<span class="external-identifiers"> <a target="_blank" rel="external noopener noreferrer" href="https://doi.org/10.5089/9781513543604.002">doi:10.5089/9781513543604.002</a> <a target="_blank" rel="external noopener" href="https://fatcat.wiki/release/wz6bli6bdrbelnyup46o3flphm">fatcat:wz6bli6bdrbelnyup46o3flphm</a> </span>
<a target="_blank" rel="noopener" href="https://web.archive.org/web/20201104161920/https://www.elibrary.imf.org/doc/IMF002/29041-9781513543604/29041-9781513543604/Other_formats/Source_PDF/29041-9781513543628.pdf" title="fulltext PDF download" data-goatcounter-click="serp-fulltext" data-goatcounter-title="serp-fulltext"> <button class="ui simple right pointing dropdown compact black labeled icon button serp-button"> <i class="icon ia-icon"></i> Web Archive [PDF] <div class="menu fulltext-thumbnail"> <img src="https://blobs.fatcat.wiki/thumbnail/pdf/7b/3a/7b3ab22939643f7b80e25d31535de40556c4b625.180px.jpg" alt="fulltext thumbnail" loading="lazy"> </div> </button> </a> <a target="_blank" rel="external noopener noreferrer" href="https://doi.org/10.5089/9781513543604.002"> <button class="ui left aligned compact blue labeled icon button serp-button"> <i class="external alternate icon"></i> Publisher / doi.org </button> </a>

Can regulation stop financial crises? An evaluation of banking laws in the USA, the UK and Australia after the financial crisis 2007/2008 in the light of what lesson can be learned and how such a crisis can be prevented in the future - part two

Florian Hoefer
<span title="">2013</span> <i title="Inderscience Publishers"> <a target="_blank" rel="noopener" href="https://fatcat.wiki/container/22gfqehr7rg4phcoxlx7t4oqe4" style="color: black;">International Journal of Liability and Scientific Enquiry</a> </i> &nbsp;
and supervisory approach needed to create a more robust banking system for the future. 8 It contained 28 recommendations and four discussion points.  ...  and the financial system as whole and by promoting effective competition in the provisions of banking services in the UK. 26 The recommendations of the Vickers Report can be divided into three categories  ... 
<span class="external-identifiers"> <a target="_blank" rel="external noopener noreferrer" href="https://doi.org/10.1504/ijlse.2013.057753">doi:10.1504/ijlse.2013.057753</a> <a target="_blank" rel="external noopener" href="https://fatcat.wiki/release/ny6usvrzhzcoze36d3ewjaedxq">fatcat:ny6usvrzhzcoze36d3ewjaedxq</a> </span>
<a target="_blank" rel="noopener" href="https://web.archive.org/web/20180602152154/http://www.inderscience.com/storage/f981031412112576.pdf" title="fulltext PDF download" data-goatcounter-click="serp-fulltext" data-goatcounter-title="serp-fulltext"> <button class="ui simple right pointing dropdown compact black labeled icon button serp-button"> <i class="icon ia-icon"></i> Web Archive [PDF] <div class="menu fulltext-thumbnail"> <img src="https://blobs.fatcat.wiki/thumbnail/pdf/7c/c5/7cc58b9aadc75ba76b2445f2db88574fe4a40669.180px.jpg" alt="fulltext thumbnail" loading="lazy"> </div> </button> </a> <a target="_blank" rel="external noopener noreferrer" href="https://doi.org/10.1504/ijlse.2013.057753"> <button class="ui left aligned compact blue labeled icon button serp-button"> <i class="external alternate icon"></i> Publisher / doi.org </button> </a>

The Hunt Commission Report—An Economic View

Clifton B. Luttrell
<span title="">1972</span> <i title="Federal Reserve Bank of St. Louis"> Review </i> &nbsp;
financial services.  ...  Relatively free entry and exit are typical of competitive firms. Such a system meets our demands for goods and services at the lowest per unit cost.  ... 
<span class="external-identifiers"> <a target="_blank" rel="external noopener noreferrer" href="https://doi.org/10.20955/r.54.8-12.zjp">doi:10.20955/r.54.8-12.zjp</a> <a target="_blank" rel="external noopener" href="https://fatcat.wiki/release/dr2fqibj65ayphbu54izoiy65y">fatcat:dr2fqibj65ayphbu54izoiy65y</a> </span>
<a target="_blank" rel="noopener" href="https://web.archive.org/web/20180720165646/https://files.stlouisfed.org/files/htdocs/publications/review/72/06/Hunt_Jun1972.pdf" title="fulltext PDF download" data-goatcounter-click="serp-fulltext" data-goatcounter-title="serp-fulltext"> <button class="ui simple right pointing dropdown compact black labeled icon button serp-button"> <i class="icon ia-icon"></i> Web Archive [PDF] <div class="menu fulltext-thumbnail"> <img src="https://blobs.fatcat.wiki/thumbnail/pdf/a2/15/a215cf88f6af23ac554597d95c928e2c210d1269.180px.jpg" alt="fulltext thumbnail" loading="lazy"> </div> </button> </a> <a target="_blank" rel="external noopener noreferrer" href="https://doi.org/10.20955/r.54.8-12.zjp"> <button class="ui left aligned compact blue labeled icon button serp-button"> <i class="external alternate icon"></i> Publisher / doi.org </button> </a>

Regulating and Combating Underground Banking

Matthias J. Borgers
<span title="2009-02-10">2009</span> <i title="Springer Nature"> <a target="_blank" rel="noopener" href="https://fatcat.wiki/container/ipbovvmxzrdhzg35z7tbmctywa" style="color: black;">Criminal Law Forum</a> </i> &nbsp;
In the assimilation model, underground banking is recognised as a form of financial services but at the same time, all rules that generally apply to financial services are declared applicable to underground  ...  The international recommendations and legislation-in particular of the Financial Action Task Force and the European Union-take the assimilation model as their starting point, albeit that no or hardly any  ...  money or value transfer system or network, should be licensed or registered and subject to all the FATF Recommendations that apply to banks and non-bank financial institutions.  ... 
<span class="external-identifiers"> <a target="_blank" rel="external noopener noreferrer" href="https://doi.org/10.1007/s10609-008-9089-2">doi:10.1007/s10609-008-9089-2</a> <a target="_blank" rel="external noopener" href="https://fatcat.wiki/release/l5mh7pfftrckvgo7frnrkeqlke">fatcat:l5mh7pfftrckvgo7frnrkeqlke</a> </span>
<a target="_blank" rel="noopener" href="https://web.archive.org/web/20170818085351/http://dare.ubvu.vu.nl/bitstream/handle/1871/28743/regulating.combating.underground.banking.pdf?sequence=2" title="fulltext PDF download" data-goatcounter-click="serp-fulltext" data-goatcounter-title="serp-fulltext"> <button class="ui simple right pointing dropdown compact black labeled icon button serp-button"> <i class="icon ia-icon"></i> Web Archive [PDF] <div class="menu fulltext-thumbnail"> <img src="https://blobs.fatcat.wiki/thumbnail/pdf/98/df/98df2b2f08501d23b963a9b475ee3f7fb990f4a3.180px.jpg" alt="fulltext thumbnail" loading="lazy"> </div> </button> </a> <a target="_blank" rel="external noopener noreferrer" href="https://doi.org/10.1007/s10609-008-9089-2"> <button class="ui left aligned compact blue labeled icon button serp-button"> <i class="external alternate icon"></i> springer.com </button> </a>

Anti-money laundering regulations and the effective use of mobile money in South Africa – part 1*

M Kersop, SF Du Toit
<span title="2016-02-19">2016</span> <i title="Academy of Science of South Africa"> <a target="_blank" rel="noopener" href="https://fatcat.wiki/container/q2d7tplmhbdlleixd6ylmdff64" style="color: black;">Potchefstroom Electronic Law Journal</a> </i> &nbsp;
Factors that prevent access to financial systems include high service costs, the geographic inaccessibility of bank branches and ATMs, and the negative perceptions of financial service providers. 10  ...  banking system.  ... 
<span class="external-identifiers"> <a target="_blank" rel="external noopener noreferrer" href="https://doi.org/10.4314/pelj.v18i5.12">doi:10.4314/pelj.v18i5.12</a> <a target="_blank" rel="external noopener" href="https://fatcat.wiki/release/jtd2egm4yjffpmygtceyv4xgmi">fatcat:jtd2egm4yjffpmygtceyv4xgmi</a> </span>
<a target="_blank" rel="noopener" href="https://web.archive.org/web/20190426203221/https://www.ajol.info/index.php/pelj/article/download/130759/120336" title="fulltext PDF download" data-goatcounter-click="serp-fulltext" data-goatcounter-title="serp-fulltext"> <button class="ui simple right pointing dropdown compact black labeled icon button serp-button"> <i class="icon ia-icon"></i> Web Archive [PDF] <div class="menu fulltext-thumbnail"> <img src="https://blobs.fatcat.wiki/thumbnail/pdf/8a/70/8a70d26a409956f7e61dc7234832c8c10336a620.180px.jpg" alt="fulltext thumbnail" loading="lazy"> </div> </button> </a> <a target="_blank" rel="external noopener noreferrer" href="https://doi.org/10.4314/pelj.v18i5.12"> <button class="ui left aligned compact blue labeled icon button serp-button"> <i class="unlock alternate icon" style="background-color: #fb971f;"></i> Publisher / doi.org </button> </a>

Recommendations On Policy & Regulatory Guidelines For Mobile Banking In India

Sreeramana Aithal
<span title="2015-07-18">2015</span> <i title="Zenodo"> Zenodo </i> &nbsp;
on our study on Policy and Regulatory Guidelines to Indian Government for Mobile Banking, Suggested Recommendations & Guidelines to Indian Banks while providing mobile banking Services to their customers  ...  , and certain guidelines to the customers while using mobile banking services.  ...  Recommended Policy and Regulatory Guidelines to Indian Government for Mobile Banking : Improve system infrastructure environment for online mobile banking : ♦ Strengthen the mobile network infrastructure  ... 
<span class="external-identifiers"> <a target="_blank" rel="external noopener noreferrer" href="https://doi.org/10.5281/zenodo.268815">doi:10.5281/zenodo.268815</a> <a target="_blank" rel="external noopener" href="https://fatcat.wiki/release/b3dn2i34offknhcaltu5zj76vu">fatcat:b3dn2i34offknhcaltu5zj76vu</a> </span>
<a target="_blank" rel="noopener" href="https://web.archive.org/web/20201228175522/https://zenodo.org/record/268815/files/22.%20Recomendations%20on%20Policy%20on%20Mobile%20Banking.pdf" title="fulltext PDF download" data-goatcounter-click="serp-fulltext" data-goatcounter-title="serp-fulltext"> <button class="ui simple right pointing dropdown compact black labeled icon button serp-button"> <i class="icon ia-icon"></i> Web Archive [PDF] <div class="menu fulltext-thumbnail"> <img src="https://blobs.fatcat.wiki/thumbnail/pdf/bd/f5/bdf55b786be079b639ab372a0b40503c7719d65c.180px.jpg" alt="fulltext thumbnail" loading="lazy"> </div> </button> </a> <a target="_blank" rel="external noopener noreferrer" href="https://doi.org/10.5281/zenodo.268815"> <button class="ui left aligned compact blue labeled icon button serp-button"> <i class="unlock alternate icon" style="background-color: #fb971f;"></i> zenodo.org </button> </a>

Money laundering control and suppression of financing of terrorism

Louis de Koker
<span title="">2006</span> <i title="Emerald"> <a target="_blank" rel="noopener" href="https://fatcat.wiki/container/vihbqckm5rhqphmfohjcvvac44" style="color: black;">Journal of Financial Crime</a> </i> &nbsp;
A compliance management system could be designed that allows for the brokerage services to comply with the IOSCO principles and the banking services to comply with the BCBS guidance.  ...  (including transmission through an informal money or value transfer system or network) are licensed or registered and subject to all the FATF Recommendations that apply to banks and non-bank financial  ... 
<span class="external-identifiers"> <a target="_blank" rel="external noopener noreferrer" href="https://doi.org/10.1108/13590790610641206">doi:10.1108/13590790610641206</a> <a target="_blank" rel="external noopener" href="https://fatcat.wiki/release/kdrg6b3na5gffk7vkaapecclkq">fatcat:kdrg6b3na5gffk7vkaapecclkq</a> </span>
<a target="_blank" rel="noopener" href="https://web.archive.org/web/20190427230859/http://dro.deakin.edu.au/eserv/DU:30016759/dekoker-moneylaundering-post-2006.pdf" title="fulltext PDF download" data-goatcounter-click="serp-fulltext" data-goatcounter-title="serp-fulltext"> <button class="ui simple right pointing dropdown compact black labeled icon button serp-button"> <i class="icon ia-icon"></i> Web Archive [PDF] <div class="menu fulltext-thumbnail"> <img src="https://blobs.fatcat.wiki/thumbnail/pdf/fc/50/fc501b906f18a5a9bbbf0f639e4ff5e734ceccce.180px.jpg" alt="fulltext thumbnail" loading="lazy"> </div> </button> </a> <a target="_blank" rel="external noopener noreferrer" href="https://doi.org/10.1108/13590790610641206"> <button class="ui left aligned compact blue labeled icon button serp-button"> <i class="external alternate icon"></i> Publisher / doi.org </button> </a>

The Effects of e-Service Quality on Intention of Continuous Use and Recommendation Intention in Internet Primary Bank

Ji-Hee Jung
<span title="2017-12-30">2017</span> <i title="Global Vision School Publication"> <a target="_blank" rel="noopener" href="https://fatcat.wiki/container/ah4vohu2sjemldmdrhcgfh7ksa" style="color: black;">International Journal of IT-based Management for Smart Business</a> </i> &nbsp;
Interestingly, it was found that the factors of e-service quality in internet primary bank influenced recommendation intention more than intention of continuous use.  ...  The purpose of this study is to investigate the effect of internet primary bank's e-service quality on intention of continuous use and recommendation intention and focus on suggesting implications of the  ...  The procedure from searching for a financial product to opening and using it is simple. T3. It is possible to use the desired financial products correctly and quickly. T4.  ... 
<span class="external-identifiers"> <a target="_blank" rel="external noopener noreferrer" href="https://doi.org/10.21742/ijitmsb.2017.4.2.02">doi:10.21742/ijitmsb.2017.4.2.02</a> <a target="_blank" rel="external noopener" href="https://fatcat.wiki/release/cci2uhqmmrdxvmm5nij5ovcjai">fatcat:cci2uhqmmrdxvmm5nij5ovcjai</a> </span>
<a target="_blank" rel="noopener" href="https://web.archive.org/web/20180602064044/http://gvschoolpub.org/journals/IJITMSB/vol4_no2_2017/2.pdf" title="fulltext PDF download" data-goatcounter-click="serp-fulltext" data-goatcounter-title="serp-fulltext"> <button class="ui simple right pointing dropdown compact black labeled icon button serp-button"> <i class="icon ia-icon"></i> Web Archive [PDF] <div class="menu fulltext-thumbnail"> <img src="https://blobs.fatcat.wiki/thumbnail/pdf/7b/52/7b525b2237552749b1d36424eeb0b12cfea5b565.180px.jpg" alt="fulltext thumbnail" loading="lazy"> </div> </button> </a> <a target="_blank" rel="external noopener noreferrer" href="https://doi.org/10.21742/ijitmsb.2017.4.2.02"> <button class="ui left aligned compact blue labeled icon button serp-button"> <i class="external alternate icon"></i> Publisher / doi.org </button> </a>

An Analysis of Financial Inclusion in Nigerian Banks: From the Prospects and Challenges Perspective

Abbas Umar Ibrahim, Atanda Oludamola Odunlami
<span title="2019-06-30">2019</span> <i title="International Journal of Innovative Research &amp; Development (GlobeEdu)"> <a target="_blank" rel="noopener" href="https://fatcat.wiki/container/4z7m7fxcb5dbjb7nwxegbcn3se" style="color: black;">The International Journal of Business &amp; Management</a> </i> &nbsp;
The study aimed to identify the potential benefits and obstacles to financial inclusion in the Nigerian Banking system.  ...  Findings revealed that amongst others, the sustained review and enacting of different laws, guidelines and regulations aimed at ensuring a "future ready" Nigerian banking system is the right step towards  ...  legal environment for banking activities and technology and the financial institutions through the introduction of bespoke products and services, the financial sector can witness a deepening and vibrancy  ... 
<span class="external-identifiers"> <a target="_blank" rel="external noopener noreferrer" href="https://doi.org/10.24940/theijbm/2019/v7/i6/bm1906-041">doi:10.24940/theijbm/2019/v7/i6/bm1906-041</a> <a target="_blank" rel="external noopener" href="https://fatcat.wiki/release/kbuqcslb2rfjtfhbhkwr6ptsdu">fatcat:kbuqcslb2rfjtfhbhkwr6ptsdu</a> </span>
<a target="_blank" rel="noopener" href="https://web.archive.org/web/20220301185351/http://www.internationaljournalcorner.com/index.php/theijbm/article/download/145977/102502" title="fulltext PDF download" data-goatcounter-click="serp-fulltext" data-goatcounter-title="serp-fulltext"> <button class="ui simple right pointing dropdown compact black labeled icon button serp-button"> <i class="icon ia-icon"></i> Web Archive [PDF] <div class="menu fulltext-thumbnail"> <img src="https://blobs.fatcat.wiki/thumbnail/pdf/d5/90/d590cfbae663426e8d620f0d3b99cebdc009422b.180px.jpg" alt="fulltext thumbnail" loading="lazy"> </div> </button> </a> <a target="_blank" rel="external noopener noreferrer" href="https://doi.org/10.24940/theijbm/2019/v7/i6/bm1906-041"> <button class="ui left aligned compact blue labeled icon button serp-button"> <i class="external alternate icon"></i> Publisher / doi.org </button> </a>

Group of Thirty issues road‐map for financial reforms

Daniel F.C. Crowley, Bruce J. Heiman, R. Charles Miller, Philip J. Morgan, Mark D. Perlow, David K.Y. Tang, Karishma Shah Page
<span title="2009-06-12">2009</span> <i title="Emerald"> <a target="_blank" rel="noopener" href="https://fatcat.wiki/container/bruw7t2s5jcxndsdarl5jgrqmq" style="color: black;">Journal of Investment Compliance</a> </i> &nbsp;
The report recommends a massive, globally coordinated restructuring of the legislative and regulatory system that governs the financial services industry.  ...  The House Financial Services Committee and the Senate Banking Committee are expected to adopt oversight plans as early as February.  ... 
<span class="external-identifiers"> <a target="_blank" rel="external noopener noreferrer" href="https://doi.org/10.1108/15285810910971292">doi:10.1108/15285810910971292</a> <a target="_blank" rel="external noopener" href="https://fatcat.wiki/release/jqztbx5i2vd4bjesok43zn3wke">fatcat:jqztbx5i2vd4bjesok43zn3wke</a> </span>
<a target="_blank" rel="noopener" href="https://web.archive.org/web/20170812023156/http://www.klgates.com/files/tempFiles/5a241e93-1e24-4cf4-a844-b7ea3655fef7/Alert_Group_of_30.pdf" title="fulltext PDF download" data-goatcounter-click="serp-fulltext" data-goatcounter-title="serp-fulltext"> <button class="ui simple right pointing dropdown compact black labeled icon button serp-button"> <i class="icon ia-icon"></i> Web Archive [PDF] <div class="menu fulltext-thumbnail"> <img src="https://blobs.fatcat.wiki/thumbnail/pdf/0a/9e/0a9ed0e6663a331a48e83960fa5433d97f51b472.180px.jpg" alt="fulltext thumbnail" loading="lazy"> </div> </button> </a> <a target="_blank" rel="external noopener noreferrer" href="https://doi.org/10.1108/15285810910971292"> <button class="ui left aligned compact blue labeled icon button serp-button"> <i class="external alternate icon"></i> Publisher / doi.org </button> </a>

The regulation and supervision of informal remittance systems

Samuel Munzele Maimbo, Nikos Passas
<span title="2004-03-10">2004</span> <i title="Practical Action Publishing"> <a target="_blank" rel="noopener" href="https://fatcat.wiki/container/jiqy5xqjoba7doi5t2tlfxvgfm" style="color: black;">Small Enterprise Development</a> </i> &nbsp;
money or value transfer system or network, should be licensed or registered and subject to all the FATF Recommendations that apply to banks and non-bank financial institutions.  ...  For example, three of the study recommendations include the following: • Legal: The role that IFT systems play in filling a vacuum of financial services to the underserved should be appreciated and imitated  ... 
<span class="external-identifiers"> <a target="_blank" rel="external noopener noreferrer" href="https://doi.org/10.3362/0957-1329.2004.009">doi:10.3362/0957-1329.2004.009</a> <a target="_blank" rel="external noopener" href="https://fatcat.wiki/release/2ievox35mrampm7lidyxqu4qoe">fatcat:2ievox35mrampm7lidyxqu4qoe</a> </span>
<a target="_blank" rel="noopener" href="https://web.archive.org/web/20170814014934/https://www.imf.org/external/np/leg/sem/2004/cdmfl/eng/maimbo.pdf" title="fulltext PDF download" data-goatcounter-click="serp-fulltext" data-goatcounter-title="serp-fulltext"> <button class="ui simple right pointing dropdown compact black labeled icon button serp-button"> <i class="icon ia-icon"></i> Web Archive [PDF] <div class="menu fulltext-thumbnail"> <img src="https://blobs.fatcat.wiki/thumbnail/pdf/79/9f/799f0e15aa1b18f857e691e046d2df2c854e5fa6.180px.jpg" alt="fulltext thumbnail" loading="lazy"> </div> </button> </a> <a target="_blank" rel="external noopener noreferrer" href="https://doi.org/10.3362/0957-1329.2004.009"> <button class="ui left aligned compact blue labeled icon button serp-button"> <i class="external alternate icon"></i> Publisher / doi.org </button> </a>

United States: Publication of Financial Sector Assessment Program Documentation: Technical Note on Selected Issues on Oversight of Payment

International Monetary Fund
<span title="">2010</span> <i title="International Monetary Fund (IMF)"> <a target="_blank" rel="noopener" href="https://fatcat.wiki/container/mse4h6ghqbf2rhrkswseiou6ke" style="color: black;">IMF Staff Country Reports</a> </i> &nbsp;
Recommendation 18 of the Recommendations for Securities Settlement Systems, and the "Principles for Cooperative Central Bank Oversight of Cross-border and Multi-currency Netting and Settlement Schemes  ...  Important Payment Systems, the Recommendations for Securities Settlement Systems and the Recommendations for Central Counterparties, as applicable.  ... 
<span class="external-identifiers"> <a target="_blank" rel="external noopener noreferrer" href="https://doi.org/10.5089/9781455206636.002">doi:10.5089/9781455206636.002</a> <a target="_blank" rel="external noopener" href="https://fatcat.wiki/release/a7664dmx2fdnjbxqyj5psy3coy">fatcat:a7664dmx2fdnjbxqyj5psy3coy</a> </span>
<a target="_blank" rel="noopener" href="https://web.archive.org/web/20210716094743/https://www.imf.org/-/media/Websites/IMF/imported-full-text-pdf/external/pubs/ft/scr/2010/_cr10123.ashx" title="fulltext PDF download" data-goatcounter-click="serp-fulltext" data-goatcounter-title="serp-fulltext"> <button class="ui simple right pointing dropdown compact black labeled icon button serp-button"> <i class="icon ia-icon"></i> Web Archive [PDF] <div class="menu fulltext-thumbnail"> <img src="https://blobs.fatcat.wiki/thumbnail/pdf/aa/8e/aa8e80dc444156e200b13994f337a40bfdedfb2e.180px.jpg" alt="fulltext thumbnail" loading="lazy"> </div> </button> </a> <a target="_blank" rel="external noopener noreferrer" href="https://doi.org/10.5089/9781455206636.002"> <button class="ui left aligned compact blue labeled icon button serp-button"> <i class="external alternate icon"></i> Publisher / doi.org </button> </a>

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

Abdullahi Y. Shehu
<span title="2012-01-13">2012</span> <i title="Springer Nature"> <a target="_blank" rel="noopener" href="https://fatcat.wiki/container/v3a5w4fohrhg7jq2ggrfoto43y" style="color: black;">Crime, law and social change</a> </i> &nbsp;
of the financial system and the protection of depositors.  ...  arguesthat access to financial services contributes to human and economic development; and that financial inclusion and effective AML/CFT are complementary to ensure the safety, integrity and soundness  ...  the original author(s) and source are credited.  ... 
<span class="external-identifiers"> <a target="_blank" rel="external noopener noreferrer" href="https://doi.org/10.1007/s10611-011-9351-0">doi:10.1007/s10611-011-9351-0</a> <a target="_blank" rel="external noopener" href="https://fatcat.wiki/release/ljxvyz67snhfplpyx463mvg7vi">fatcat:ljxvyz67snhfplpyx463mvg7vi</a> </span>
<a target="_blank" rel="noopener" href="https://web.archive.org/web/20170321130632/http://download.springer.com:80/static/pdf/494/art%253A10.1007%252Fs10611-011-9351-0.pdf?originUrl=http%3A%2F%2Flink.springer.com%2Farticle%2F10.1007%2Fs10611-011-9351-0&amp;token2=exp=1490102792~acl=%2Fstatic%2Fpdf%2F494%2Fart%25253A10.1007%25252Fs10611-011-9351-0.pdf%3ForiginUrl%3Dhttp%253A%252F%252Flink.springer.com%252Farticle%252F10.1007%252Fs10611-011-9351-0*~hmac=b3636a8dc2539f094b2a52d8f5f5719bd7eb353a27fa3f57ed8430386d4836d1" title="fulltext PDF download" data-goatcounter-click="serp-fulltext" data-goatcounter-title="serp-fulltext"> <button class="ui simple right pointing dropdown compact black labeled icon button serp-button"> <i class="icon ia-icon"></i> Web Archive [PDF] <div class="menu fulltext-thumbnail"> <img src="https://blobs.fatcat.wiki/thumbnail/pdf/c2/60/c260fc770cb48be5390c554d90cd6943fbab980f.180px.jpg" alt="fulltext thumbnail" loading="lazy"> </div> </button> </a> <a target="_blank" rel="external noopener noreferrer" href="https://doi.org/10.1007/s10611-011-9351-0"> <button class="ui left aligned compact blue labeled icon button serp-button"> <i class="external alternate icon"></i> springer.com </button> </a>

Anti-money laundering regulations and the effective use of mobile money in South Africa – part 2*

M Kersop, SF Du Toit
<span title="2016-02-19">2016</span> <i title="Academy of Science of South Africa"> <a target="_blank" rel="noopener" href="https://fatcat.wiki/container/q2d7tplmhbdlleixd6ylmdff64" style="color: black;">Potchefstroom Electronic Law Journal</a> </i> &nbsp;
for the financial system. 129 It is for this reason that FATF Recommendation 15 is of specific relevance uniform approach is not proportionate to the risks of different types of products and services.  ...  Finding the right level of [CDD] is a matter of efficiency for the service providers and for the whole system. 137 , own emphasis added.  ... 
<span class="external-identifiers"> <a target="_blank" rel="external noopener noreferrer" href="https://doi.org/10.4314/pelj.v18i5.13">doi:10.4314/pelj.v18i5.13</a> <a target="_blank" rel="external noopener" href="https://fatcat.wiki/release/m2s3qjjc7nbjtpjakmvpibyag4">fatcat:m2s3qjjc7nbjtpjakmvpibyag4</a> </span>
<a target="_blank" rel="noopener" href="https://web.archive.org/web/20180518191910/https://repository.nwu.ac.za/bitstream/handle/10394/16929/2015(18)5KersopDuToit2.pdf;jsessionid=B5A14953FD13CE5E8BC349C852A5FB66?sequence=1" title="fulltext PDF download" data-goatcounter-click="serp-fulltext" data-goatcounter-title="serp-fulltext"> <button class="ui simple right pointing dropdown compact black labeled icon button serp-button"> <i class="icon ia-icon"></i> Web Archive [PDF] <div class="menu fulltext-thumbnail"> <img src="https://blobs.fatcat.wiki/thumbnail/pdf/c1/59/c159bff4fa656317134b27ef382234d0e0c97f2f.180px.jpg" alt="fulltext thumbnail" loading="lazy"> </div> </button> </a> <a target="_blank" rel="external noopener noreferrer" href="https://doi.org/10.4314/pelj.v18i5.13"> <button class="ui left aligned compact blue labeled icon button serp-button"> <i class="unlock alternate icon" style="background-color: #fb971f;"></i> Publisher / doi.org </button> </a>

A Model of Intelligent Recommender System with Explicit Feedback Mechanism for Performance Improvement

Awodele O., Olakunle Temitope, Adekunle Adekunle, Y.A Eze, M O, Afolorunso Adenrele
<span title="">2020</span> <i title="Marwah Infotech"> <a target="_blank" rel="noopener" href="https://fatcat.wiki/container/migdxccpvvg2zdtly4cznb6jui" style="color: black;">International Journal of Innovative Research in Computer Science &amp; Technology</a> </i> &nbsp;
[20] developed a web-based recommender system for financial products and services.  ...  [20] developed a recommender system for banking services that accepts implicit feedback from users.  ... 
<span class="external-identifiers"> <a target="_blank" rel="external noopener noreferrer" href="https://doi.org/10.21276/ijircst.2020.8.2.3">doi:10.21276/ijircst.2020.8.2.3</a> <a target="_blank" rel="external noopener" href="https://fatcat.wiki/release/cixelob23zbqtjxzynx7rigsra">fatcat:cixelob23zbqtjxzynx7rigsra</a> </span>
<a target="_blank" rel="noopener" href="https://web.archive.org/web/20200504024612/https://www.ijircst.org/DOC/3-a-model-of-intelligent-recommender-system-with-explicit-feedback-mechanism-for-performance-improvement.pdf" title="fulltext PDF download" data-goatcounter-click="serp-fulltext" data-goatcounter-title="serp-fulltext"> <button class="ui simple right pointing dropdown compact black labeled icon button serp-button"> <i class="icon ia-icon"></i> Web Archive [PDF] </button> </a> <a target="_blank" rel="external noopener noreferrer" href="https://doi.org/10.21276/ijircst.2020.8.2.3"> <button class="ui left aligned compact blue labeled icon button serp-button"> <i class="unlock alternate icon" style="background-color: #fb971f;"></i> Publisher / doi.org </button> </a>
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