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  • Search: subject:"Remittance"
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Year of publication
Subject
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Remittances 243 Rücküberweisungen 241 remittance 160 Remittance 128 law enforcement 83 terrorist financing 83 money laundering 82 suspicious transactions 82 Economic growth 81 customer identification 81 legal assistance 81 suspicious transaction 81 due diligence 78 competent authorities 77 financial intelligence unit 77 internal controls 76 transaction reporting 76 suspicious transaction reporting 74 enforcement authorities 73 law enforcement authorities 73 terrorist assets 71 transaction reports 71 beneficial owners 70 suspicious transaction reports 70 remittances 67 beneficial ownership 66 foreign branches 66 international standards 66 reporting requirements 65 supervisory authorities 65 dual criminality 63 risk management 63 Wirtschaftswachstum 62 law enforcement agencies 61 alternative remittance 60 compliance officer 60 drug trafficking 60 supervisory authority 60 unusual transactions 60 Financial sector 59
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Online availability
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Free 400 Undetermined 125 CC license 41
Type of publication
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Article 315 Book / Working Paper 270 Other 1
Type of publication (narrower categories)
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Article in journal 209 Aufsatz in Zeitschrift 209 Working Paper 48 Article 34 Graue Literatur 34 Non-commercial literature 34 Arbeitspapier 30 research-article 17 Aufsatz im Buch 2 Book section 2 case-report 2 Conference Paper 1
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Language
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English 366 Undetermined 220
Author
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Chami, Ralph 11 Ballard, Roger 7 Alba, Michael M. 6 Balli, Faruk 6 Barajas, Adolfo 6 Sugui, Jessaine Soraya C. 6 Khan, Imran 5 Montiel, Peter 5 Tabuga, Aubrey D. 5 Taghizadeh-Hesary, Farhad 5 Yoshino, Naoyuki 5 Abor, Joshua Yindenaba 4 Agbloyor, Elikplimi Komla 4 Bhatta, Guna Raj 4 Bouoiyour, Jamal 4 Fullenkamp, Connel 4 Gapen, Michael T. 4 Li, Xiaochun 4 Miftah, Amal 4 Odhiambo, Nicholas M. 4 Ruiz-Arranz, Marta 4 Shimizutani, Satoshi 4 Tella, Sheriffdeen A. 4 Yamada, Eiji 4 Abdih, Yasser 3 Adekunle, Ibrahim A. 3 Agrawal, David R. 3 Al Mamun, Md. 3 Amuedo Dorantes, Catalina 3 Gnangnon, Sèna Kimm 3 Hosny, Amr 3 Ihedimma, Godfrey Ikechukwu 3 Islam, Md. Saiful 3 Kumar, Ronald Ravinesh 3 Lueth, Erik 3 Pajaron, Marjorie C. 3 Pal, Shreya 3 Rajar, Allah Wasayo 3 Shaikh, Riaz Ahmed 3 Shybalkina, Iuliia 3
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Institution
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International Monetary Fund (IMF) 131 International Monetary Fund 94 International Labour Organization (ILO), United Nations 32 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 17 Philippine Institute for Development Studies (PIDS), Government of the Philippines 4 East Asian Bureau of Economic Research (EABER) 3 Department of Economics, Trinity College 2 Inter-American Development Bank 2 School of Economics, University of the Philippines at Diliman 2 Université Paris-Dauphine (Paris IX) 2 eSocialSciences 2 Agricultural and Applied Economics Association - AAEA 1 Centre for Policy Dialogue (CPD) 1 Crawford School of Public Policy, Australian National University 1 Economics Research, World Bank Group 1 Ekonomik Yaklasim Association 1 Graduate School of Economics, Osaka University 1 HAL 1 Hong Kong Institute for Monetary Research (HKIMR), Government of Hong Kong 1 Institut ekonomických studií, Univerzita Karlova v Praze 1 Institute of Economic Research, Kyoto University 1 International Association of Agricultural Economists - IAAE 1 Internationaler Währungsfonds 1 Nepal Rastra Bank 1 Partenariat en Politiques Économiques (PEP), Université Laval 1 Research Institute for Economics and Business Administration, Kobe University 1 Southern Agricultural Economics Association - SAEA 1 Université Paris-Dauphine 1
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Published in...
All
IMF Staff Country Reports 91 IMF Working Papers 38 ILO Working Papers 32 MPRA Paper 17 Economies 8 Economies : open access journal 8 The World Bank Economic Review 8 Cogent Economics & Finance 7 Cogent economics & finance 7 Applied economics 5 Economic modelling 4 IZA Journal of Migration 4 Journal of Money Laundering Control 4 Journal of payments strategy & systems 4 Nepalese journal of economics : a publication of Uniglobe College 4 Working papers / ADB Institute 4 AGDI Working Paper 3 AGDI working paper 3 Development Economics Working Papers 3 Future business journal 3 IMF working papers 3 IZA World of Labor 3 IZA journal of migration : IZAJOM 3 International journal of economic policy studies 3 Journal of international trade & economic development : an international and comparative review 3 Montenegrin journal of economics 3 World development : the multi-disciplinary international journal devoted to the study and promotion of world development 3 2014, Volume 26, Issue 2 2 ADBI Working Paper 2 ADBI Working Paper Series 2 Applied economics letters 2 Asia Pacific financial markets 2 Asian Journal of Empirical Research 2 Bangladesh journal of political economy 2 Business and Economic Research : BER 2 China economic review : an international journal 2 Discussion Papers / Philippine Institute for Development Studies (PIDS), Government of the Philippines 2 Economics Papers from University Paris Dauphine 2 Economics, management and financial markets 2 Global economy journal : GEJ 2
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Source
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RePEc 257 ECONIS (ZBW) 248 EconStor 53 Other ZBW resources 19 BASE 9
Showing 1 - 10 of 586
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Macroeconomic Consequences of Remittances
Fullenkamp, Connel; Cosimano, Thomas F.; Gapen, Michael T. - International Monetary Fund (IMF) - 2008
Given the large size of aggregate remittance flows (billions of dollars annually), they should be expected to have …
Persistent link: https://www.econbiz.de/10010790498
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Workers’ Remittances; An Overlooked Channel of International Business Cycle Transmission?
Barajas, Adolfo; Chami, Ralph; Ebeke, Christian; … - International Monetary Fund (IMF) - 2012
This paper shows that remittance flows significantly increase the business cycle synchronization between remittance … demonstrates that this effect is robust and causal. Moreover, the econometric analysis reveals that remittance flows are more … effective in channeling economic downturns than upswings from the sending countries to remittance-receiving economies. The …
Persistent link: https://www.econbiz.de/10011242272
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Remittances and Vulnerability in Developing Countries
Bettin, Giulia; Presbitero, Andrea; Spatafora, Nicola - International Monetary Fund (IMF) - 2014
This paper examines how international remittances are affected by structural characteristics, macroeconomic conditions, and adverse shocks in both source and recipient economies. We exploit a novel, rich panel data set, covering bilateral remittances from 103 Italian provinces to 107 developing...
Persistent link: https://www.econbiz.de/10011142103
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Remittance and household resilience capacity in Georgia
Egamberdiev, Bekhzod; Qodirov, Sukhrob - 2025
effect of remittance on household resilience capacity. The measurement of resilience capacity or Resilience Capacity Index …. The estimations confirm that remittance-receiving households are likely to experience higher levels of ABS, AC, and RCI …
Persistent link: https://www.econbiz.de/10015329590
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Association of international remittance with satisfaction and utilization of maternal healthcare services in Nepal : a secondary analysis of two cohort studies
Kilpi, Kasperi; Puthoopparambil, Soorej J.; Gurung, Rejina - In: Journal of international development : the journal of … 37 (2025) 1, pp. 51-67
Persistent link: https://www.econbiz.de/10015371579
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The role of remittances in household spending in rural Nepal
Thapa-Parajuli, Resham; Kshetri, Tilak; Thapa, Sanjit Singh - In: Economies : open access journal 13 (2025) 6, pp. 1-23
rituals. Therefore, other things remaining the same, remittance is enhancing welfare in rural Nepali households. …
Persistent link: https://www.econbiz.de/10015439261
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Threshold effects of emigrant's remittances on Dutch Disease and economic growth in Pakistan
Taguchi, Hiroyuki; Batool, Bushra - In: Economies : open access journal 13 (2025) 6, pp. 1-15
Pakistan is one of the largest recipients of remittances globally and has substantial remittance inflow fluctuations …; thus, finding the remittance-gross domestic product (GDP) ratio threshold is expedient. This study examined the … threshold of the remittance-GDP ratio that has real effects on the economy in terms of Dutch Disease and capital accumulation …
Persistent link: https://www.econbiz.de/10015439398
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"Revealing the future" : an ARIMA model analysis for predicting remittance inflows
Khan, Imran; Gunwant, Darshita Fulara - In: Journal of business and socio-economic development 5 (2025) 2, pp. 155-170
-series dataset encompassing remittance inflows into Yemen's economy from 1990 to 2022. The Box-Jenkins autoregressive integrated … moving average (ARIMA) methodology was employed to forecast remittance inflows for the period 2023 to 2030. Findings - The … study's findings indicate a downward trajectory in remittance inflows over the next eight years, with projections suggesting …
Persistent link: https://www.econbiz.de/10015397368
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Threshold effects of emigrant's remittances on Dutch Disease and economic growth in Pakistan
Taguchi, Hiroyuki; Batool, Bushra - In: Economies 13 (2025) 6, pp. 1-15
Pakistan is one of the largest recipients of remittances globally and has substantial remittance inflow fluctuations …; thus, finding the remittance-gross domestic product (GDP) ratio threshold is expedient. This study examined the … threshold of the remittance-GDP ratio that has real effects on the economy in terms of Dutch Disease and capital accumulation …
Persistent link: https://www.econbiz.de/10015469566
Saved in:
Cover Image
The role of remittances in household spending in rural Nepal
Thapa-Parajuli, Resham; Kshetri, Tilak; Thapa, Sanjit Singh - In: Economies 13 (2025) 6, pp. 1-23
rituals. Therefore, other things remaining the same, remittance is enhancing welfare in rural Nepali households. …
Persistent link: https://www.econbiz.de/10015470053
Saved in:
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