عنوان
پدید آورنده
موضوع
رده
HV6431 .V32 2010eb
HV6431
.
V32
2010eb
کتابخانه
محل استقرار
0821381784
0821381792
1282422251
6612422254
9780821381786
9780821381793
9781282422254
9786612422256
9780821381786
b793473
Alternative remittance systems and terrorism financing :
[Book]
issues in risk mitigation /
Matteo Vaccani.
Washington, D.C. :
World Bank,
©2010.
1 online resource (vii, 28 pages) :
illustrations, map
World bank working paper,
no. 180
1726-5878 ;
Includes bibliographical references.
Anatomy of the system -- Vulnerability to terrorism financing -- Risk mitigation measures.
0
This paper is designed to cover a subset of such category, i.e. the realm of unregulated/informal Alternative Remittance Systems, also known as informal value transfer systems (IVTS). In these cases, operators form a parallel, underground financial system aimed at rapidly and effectively moving value within or between jurisdictions, often without being detected by regulators and law enforcement, and usually without available transaction records. Where prevalent (as it is often the case in low-income economies), ARS are frequently the only mechanism by which the poor or isolated can send and re.
Alternative remittance systems and terrorism financing.
Capital movements.
Emigrant remittances.
Money laundering.
Terrorism-- Finance.
Capital movements.
Emigrant remittances.
Money laundering.
Terrorism-- Finance.
JPV, KFFN
363
.
325/16
22
HV6431
.
V32
2010eb
Vaccani, Matteo.
20201207063801.0
pn
مطالعه متن کتاب [Book]
Y
