Alternative Remittance Systems and Terrorism Financing by Matteo Vaccani PDF

By Matteo Vaccani

ISBN-10: 0821381784

ISBN-13: 9780821381786

Governments, via their regulatory our bodies, commonly keep watch over formal monetary quarter avid gamers akin to banks, that can depart prone operating in casual remittance platforms outdoor regulatory channels. worth move services—financial transfers played locally or throughout borders on behalf of clients—are necessary to the economic climate, and as such, are usually provided via either formal and casual actors. legislations enforcement and counter-terrorism specialists are comparing funds and price transmission channels for vulnerabilities which could make those channels beautiful for illicit use, together with the financing of terrorism. 'Alternative Remittance platforms and Terrorism Financing: concerns in danger administration' goals to assist nations carry those casual replacement remittance structures into their counter-terrorism courses, with out hindering the facility of these who depend upon those platforms to ship and obtain cash at low cost.

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


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