Download e-book for kindle: Alternative Remittance Systems and Terrorism Financing: by Matteo Vaccani

By Matteo Vaccani

ISBN-10: 0821381784

ISBN-13: 9780821381786

Governments, via their regulatory our bodies, ordinarily keep watch over formal monetary quarter gamers comparable to banks, that can depart companies operating in casual remittance platforms outdoor regulatory channels. price 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 means of either formal and casual actors. legislation enforcement and counter-terrorism experts 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 platforms and Terrorism Financing: concerns in hazard administration' goals to assist international locations convey those casual replacement remittance platforms into their counter-terrorism courses, with no hindering the power of these who depend upon those platforms to ship and obtain cash at not pricey.

Show description

Read or Download Alternative Remittance Systems and Terrorism Financing: Issues in Risk Management (World Bank Working Papers) PDF

Best banking books

Download PDF by Michael Goldman: Imperial Nature: The World Bank and Struggles for Social

This pathbreaking ebook is the 1st shut exam of the interior workings of the area financial institution, the rules of its worldwide achievements, its propensity for intensifying the issues it intends to healing, and its extraordinary skill to tame feedback and expand its personal succeed in. "An first-class critique of the Bank's internal workings and exterior image-making.

Download e-book for kindle: The Gold Standard Peripheries: Monetary Policy, Adjustment by Anders Ögren

The remarkably profitable finest sooner than 1914 used to be the 1st foreign financial regime. This e-book addresses the event of the top of the line peripheries; i. e. regime takers with constrained effect at the regime. How did small nations comply with a world financial regime with possible little room for coverage autonomy?

Robert Guttmann's Finance-Led Capitalism: Shadow Banking, Re-Regulation, and PDF

In Finance-Led Capitalism , bestselling writer and economist Robert Guttmann offers a brand new conceptual framework to evaluate the dominate function of contemporary finance in the workings of our modern economy. This full of life and provocative learn will problem a few of the middle ideals approximately smooth finance and the area economic climate.

Read e-book online Lending, Investments and the Financial Crisis PDF

Lending, Investments and the monetary challenge addresses the ways that the options of institutional traders were impacted by way of the worldwide monetary challenge.

Extra info for Alternative Remittance Systems and Terrorism Financing: Issues in Risk Management (World Bank Working Papers)

Example text

Multilateral Trade Settlement Source: Author’s representation. (c) The International Bank for Reconstruction and Development / The World Bank Alternative Remittance Systems and Terrorism Financing: Issues in Risk Management 27 Under/Overstatement of Trade Values In this case, under/over invoicing of export/import is used to settle the outstanding position. 6). The use of commodities not only allows the storage and transportation of highly concentrated value with relative easiness, but can also be extremely popular where local regulation forbids private imports of the items in question.

Wilson 2002. World Bank and IMF 2003. (c) The International Bank for Reconstruction and Development / The World Bank References Bhatnagar, G. 2001. ” The Hindu, June 9. Chatain, Pierre-Laurent, Raul Hernandez-Coss, Kamil Borowik, and Andrew Zerzan. 2008. ” Working Paper No. 146. World Bank, Washington, DC. Counter Terrorism Implementation Task Force (CTITF). 2009. Working Group on Tackling the Financing of Terrorism Report. United Nations, January. Financial Action Task Force (FATF). 2003. ” June 20.

Sandhu. 2000. ” Interpol General Secretariat, Lyon, January. Kiser, S. 2005. Financing Terror: An Analysis and Simulation for Affecting Al Qaeda's Financial Infrastructure. Washington, DC: RAND. LaVerle, Curtis et al. ” A Report Prepared by the Federal Research Division, Library of Congress, under an Interagency Agreement with the Department of Defense. Washington DC, May. Maimbo. S. 2003. ” Workshop Paper No. 3. World Bank, Washington, DC. Omer, A. 2003. ” Prepared for UNDP Somalia. Passas, N.

Download PDF sample

Alternative Remittance Systems and Terrorism Financing: Issues in Risk Management (World Bank Working Papers) by Matteo Vaccani


by Joseph
4.3

Rated 4.05 of 5 – based on 12 votes