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