Grupo Consultivo de Ayuda a los Pobres (CGAP) www.cgap.org CGAP - (2005) AML/CFT Regulation: Implications for Financial Service Providers that Serve Lowincome People Jennifer Isern, William Donges, Jeremy Smith (2008) - Making Money Transfers Work for Microfinance Institutions: A Technical Guide to Developing and Delivering Money Transfers. CGAP
Banco Internacional de Pagos (BIS) www.bis.org BIS y Banco Mundial (2007) - Principios Generales para la provisión de servicios de remesas internacionales. Suiza.
KPMG www.kpmg.com KPMG International (2007) – Global Antimoney Laundering Survey. How banks are facing up to the challenge.
Monografía FOMIN sobre remesas
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