Financial Inclusion and Financial Integrity: Aligned Incentives?

B-Tier
Journal: World Development
Year: 2013
Volume: 44
Issue: C
Pages: 267-280

Authors (2)

Score contribution per author:

1.005 = (α=2.01 / 2 authors) × 1.0x B-tier

α: calibrated so average coauthorship-adjusted count equals average raw count

Abstract

The Financial Action Task Force embraces financial inclusion as complementary to anti-money laundering and counter-terrorist financing, as it enhances transparency. This support is based on the premise that the increased use of formal financial services leads to a reduction of usage of informal services. We present evidence on eight African countries that both are not negatively associated. Moreover, informal employment and cash preference reduce the inclination to use mobile financial services. If an increase in transparency acts as disincentive to use formal services, the alignment of financial inclusion and integrity will fail.

Technical Details

RePEc Handle
repec:eee:wdevel:v:44:y:2013:i:c:p:267-280
Journal Field
Development
Author Count
2
Added to Database
2026-01-25