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Alternative remittance systems and terrorism financing : issues in risk mitigation /
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 valu...
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Washington, D.C. :
World Bank,
©2010.
|
| Colección: | World Bank working paper ;
no. 180. |
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
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| 100 | 1 | |a Vaccani, Matteo. | |
| 245 | 1 | 0 | |a Alternative remittance systems and terrorism financing : |b issues in risk mitigation / |c Matteo Vaccani. |
| 260 | |a Washington, D.C. : |b World Bank, |c ©2010. | ||
| 300 | |a 1 online resource (vii, 28 pages) : |b illustrations, map | ||
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| 490 | 1 | |a World bank working paper, |x 1726-5878 ; |v no. 180 | |
| 504 | |a Includes bibliographical references. | ||
| 588 | 0 | |a Print version record. | |
| 505 | 0 | |a Anatomy of the system -- Vulnerability to terrorism financing -- Risk mitigation measures. | |
| 520 | |a 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. | ||
| 590 | |a ProQuest Ebook Central |b Ebook Central Academic Complete | ||
| 650 | 0 | |a Terrorism |x Finance. | |
| 650 | 0 | |a Money laundering. | |
| 650 | 0 | |a Capital movements. | |
| 650 | 0 | |a Emigrant remittances. | |
| 650 | 6 | |a Terrorisme |x Finances. | |
| 650 | 6 | |a Blanchiment de l'argent. | |
| 650 | 6 | |a Mouvements de capitaux. | |
| 650 | 6 | |a Envois de fonds des émigrants. | |
| 650 | 7 | |a Capital movements |2 fast | |
| 650 | 7 | |a Emigrant remittances |2 fast | |
| 650 | 7 | |a Money laundering |2 fast | |
| 650 | 7 | |a Terrorism |x Finance |2 fast | |
| 758 | |i has work: |a Alternative remittance systems and terrorism financing (Text) |1 https://id.oclc.org/worldcat/entity/E39PCG3B7YMmxfFx8dq7GV6btX |4 https://id.oclc.org/worldcat/ontology/hasWork | ||
| 776 | 0 | 8 | |i Print version: |a Vaccani, Matteo. |t Alternative remittance systems and terrorism financing. |d Washington, D.C. : World Bank, ©2010 |w (DLC) 2009037077 |
| 830 | 0 | |a World Bank working paper ; |v no. 180. | |
| 856 | 4 | 0 | |u https://ebookcentral.uam.elogim.com/lib/uam-ebooks/detail.action?docID=476204 |z Texto completo |
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