Resources on this page are categorized based on the following types:
The report catalogues extensive suggestive evidence of some of the unintended consequences of AML/CFT and sanctions enforcement by FATF and SSBs simultaneously highlighting their role in increasing the safety and security of the global financial systems.
Better Than Cash Alliance’s Managing Director Ruth Goodwin-Groen participated at the [Brookings Blum Roundtable](http://www.brookings.edu/blogs/up-front/posts/2015/08/03-disrupting-developme…
This is one in a series of case studies that was made possible by a grant from the Government of the United Kingdom’s Department for International Development (DFID) to the Consultative Group to Assist the Poor (CGAP) in support of the work of the Better Than Cash Alliance.
A CGAP report analyzing the agent incentive scheme introduced in Colombia in conjunction with the payment of social cash transfers. [More information](http://cgap.org/publications/incentives…
This study exams the real and perceived constraints social welfare beneficiaries and low income households face in using formal banking services. The study was done to inform the government…