Matteo Vaccani's Alternative Remittance Systems and Terrorism Financing PDF

By Matteo Vaccani

ISBN-10: 0821381784

ISBN-13: 9780821381786

Governments, via their regulatory our bodies, ordinarily keep watch over formal monetary zone avid gamers similar to banks, which may depart services operating in casual remittance platforms outdoors regulatory channels. price move services—financial transfers played locally or throughout borders on behalf of clients—are necessary to the economic climate, and as such, are frequently provided by means of either formal and casual actors. legislations enforcement and counter-terrorism professionals are comparing cash and price transmission channels for vulnerabilities that can make those channels appealing for illicit use, together with the financing of terrorism. 'Alternative Remittance structures and Terrorism Financing: concerns in probability administration' goals to aid international locations deliver those casual replacement remittance platforms into their counter-terrorism courses, with out hindering the power of these who rely on those structures to ship and obtain funds at low cost.

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Alternative Remittance Systems and Terrorism Financing (World Bank Working Papers) by Matteo Vaccani

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