[MFP] CGAP Newsflash: Financial Inclusion and Financial Crime

 

 

Financial Inclusion and Financial Crime While many large-scale cases of financial crime often evolve in developed countries, emerging markets are not immune to this problem. Financial Inclusion and Financial Crime, a blog series currently running on CGAP.org, provides examples of recent cases of financial crime  in developing countries including Benin, Colombia, Kenya and South Africa, among others. The series considers how such schemes may negatively impact the  financial inclusion agenda when they masquerade as legitimate microfinance institutions or financial cooperatives. Is the issue financial crime a significant concern for financial inclusion? If so, what can be done about it? Read more on CGAP.org. CGAP You have been sent this email because you are on the CGAP emailing list. If you prefer not to receive further emails, please email us at CGAP@WorldBank.org

 

 

 

 

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