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, often keep watch over formal monetary region gamers similar to banks, which could depart prone operating in casual remittance platforms open air regulatory channels. worth move services—financial transfers played regionally or throughout borders on behalf of clients—are necessary to the economic climate, and as such, are usually provided by way of either formal and casual actors. legislations enforcement and counter-terrorism experts are comparing funds and cost 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: matters in chance administration' goals to assist international locations convey those casual replacement remittance platforms into their counter-terrorism courses, with no hindering the facility of these who rely on those structures 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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