عنوان
پدید آورنده
موضوع
رده
HV6431 .V32 2010eb
HV6431
.
V32
2010eb
کتابخانه
محل استقرار
INTERNATIONAL STANDARD BOOK NUMBER
(Number (ISBN
0821381784
(Number (ISBN
0821381792
(Number (ISBN
1282422251
(Number (ISBN
6612422254
(Number (ISBN
9780821381786
(Number (ISBN
9780821381793
(Number (ISBN
9781282422254
(Number (ISBN
9786612422256
Erroneous ISBN
9780821381786
NATIONAL BIBLIOGRAPHY NUMBER
Number
b793473
TITLE AND STATEMENT OF RESPONSIBILITY
Title Proper
Alternative remittance systems and terrorism financing :
General Material Designation
[Book]
Other Title Information
issues in risk mitigation /
First Statement of Responsibility
Matteo Vaccani.
.PUBLICATION, DISTRIBUTION, ETC
Place of Publication, Distribution, etc.
Washington, D.C. :
Name of Publisher, Distributor, etc.
World Bank,
Date of Publication, Distribution, etc.
©2010.
PHYSICAL DESCRIPTION
Specific Material Designation and Extent of Item
1 online resource (vii, 28 pages) :
Other Physical Details
illustrations, map
SERIES
Series Title
World bank working paper,
Volume Designation
no. 180
ISSN of Series
1726-5878 ;
INTERNAL BIBLIOGRAPHIES/INDEXES NOTE
Text of Note
Includes bibliographical references.
CONTENTS NOTE
Text of Note
Anatomy of the system -- Vulnerability to terrorism financing -- Risk mitigation measures.
0
SUMMARY OR ABSTRACT
Text of Note
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.
OTHER EDITION IN ANOTHER MEDIUM
Title
Alternative remittance systems and terrorism financing.
TOPICAL NAME USED AS SUBJECT
Capital movements.
Emigrant remittances.
Money laundering.
Terrorism-- Finance.
Capital movements.
Emigrant remittances.
Money laundering.
Terrorism-- Finance.
(SUBJECT CATEGORY (Provisional
JPV, KFFN
DEWEY DECIMAL CLASSIFICATION
Number
363
.
325/16
Edition
22
LIBRARY OF CONGRESS CLASSIFICATION
Class number
HV6431
Book number
.
V32
2010eb
PERSONAL NAME - PRIMARY RESPONSIBILITY
Vaccani, Matteo.
ORIGINATING SOURCE
Date of Transaction
20201207063801.0
Cataloguing Rules (Descriptive Conventions))
pn
ELECTRONIC LOCATION AND ACCESS
Electronic name
مطالعه متن کتاب [Book]
Y
