Resources:

• World Bank – De-risking in the Financial Sector

• Global Center on Cooperative Security - Understanding Bank De-risking and Its Effects on Financial Inclusion

• House Finance Service Committee  Hearing – Examining De-Risking and Its Effects on Access to Financial Services- Witness Testimony by Secretary Bryan Schneider, Illinois Department of Financial & Professional Regulation, 2-15-2018

 

• Excerpt from the Book “Un-Silicon Valley” – Section: Evaluating the Risk Posed by Money Transmitters to Banks – Analyzing US Department of Treasury Civil Penalties and Enforcement data

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• Seattle PI - Man who impersonated FBI agent to rob Seattle businesses gets 5 years in prison

• Roxbury heist target handles cash for African immigrants