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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...
| Call Number: | Libro Electrónico |
|---|---|
| Main Author: | |
| Format: | Electronic eBook |
| Language: | Inglés |
| Published: |
Washington, D.C. :
World Bank,
©2010.
|
| Series: | World Bank working paper ;
no. 180. |
| Subjects: | |
| Online Access: | Texto completo |
Table of Contents:
- Anatomy of the system
- Vulnerability to terrorism financing
- Risk mitigation measures.