00886nam a2200109Ia 4500080001800000245012400018260003700142300001000179520054000189583002100729650002600750  a11.02.02 D611  aDisconnecting from global finance : de-risking - the impact of AML/CFT regulations in Commonwealth developing countries  bThe CommonwealthaLondonGBc2016  a28 p.  aDraws together work undertaken by the Commonwealth Secretariat on de-risking in the Commonwealth. Seeks to complement and enhance previous research undertaken by international organisations, such as the Financial Stability Board, the Financial Action Task Force and the World Bank, and by research institutes, such as the Center for Global Development. Aims to improve understanding on the issues surrounding de-risking and, to identify a number of practical solutions to the de-banking of legitimate banks, businesses and individuals.  c7/15/16kSANDRAW  aINTERNATIONAL BANKING