Matteo Vaccani's Alternative Remittance Systems and Terrorism Financing: PDF

By Matteo Vaccani

ISBN-10: 0821381784

ISBN-13: 9780821381786

Governments, via their regulatory our bodies, mostly keep watch over formal monetary region avid gamers similar to banks, which could depart services operating in casual remittance structures outdoors regulatory channels. price move services—financial transfers played locally or throughout borders on behalf of clients—are necessary to the economic climate, and as such, are frequently 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 could make those channels appealing for illicit use, together with the financing of terrorism. 'Alternative Remittance structures and Terrorism Financing: matters in hazard administration' goals to assist international locations carry those casual replacement remittance structures into their counter-terrorism courses, with out hindering the power of these who rely on those platforms to ship and obtain cash at affordable.

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

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London: Penguin. G8 Research Group. 2004. Issue Objectives for the 2004 Sea Island Summit. June. Hamza, B. 2006. ” Nathanson Centre for the Study of Organized Crime and Corruption, Osgoode Hall Law School, York University. Jane's Intelligence Review. 2007. ” February 2. , and H. 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.

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. Freedman, M. 2005. ” Forbes, October 17. Fukuyama, F. 1995. Trust: The Social Virtues and the Creation of Prosperity. London: Penguin. G8 Research Group.

Issue Objectives for the 2004 Sea Island Summit. June. Hamza, B. 2006. ” Nathanson Centre for the Study of Organized Crime and Corruption, Osgoode Hall Law School, York University. Jane's Intelligence Review. 2007. ” February 2. , and H. 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.

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


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