Read e-book online Alternative Remittance Systems and Terrorism Financing: PDF

By Matteo Vaccani

ISBN-10: 0821381784

ISBN-13: 9780821381786

Governments, via their regulatory our bodies, often control formal monetary quarter gamers reminiscent of banks, that can depart companies operating in casual remittance platforms outdoor regulatory channels. worth move services—financial transfers played locally or throughout borders on behalf of clients—are necessary to the economy, and as such, are frequently provided by way of either formal and casual actors. legislations enforcement and counter-terrorism experts are comparing cash and price transmission channels for vulnerabilities that can make those channels beautiful for illicit use, together with the financing of terrorism. 'Alternative Remittance platforms and Terrorism Financing: matters in chance administration' goals to aid nations carry those casual replacement remittance platforms into their counter-terrorism courses, with out hindering the power of these who depend upon those structures to ship and obtain cash at within your means.

Show description

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

Similar banking books

Get Banking and Financial Markets in Central and Eastern Europe: PDF

This publication presents a deep perception into the industry adjustments and coverage demanding situations that transition economies have passed through within the final two decades. It not just reviews on and evaluates the improvement of economic markets in transition economies, but in addition highlights the main hindrances to complete integration of monetary markets into the european industry.

Make-or-Buy-Entscheidungen im Finanzmanagement: Corporate - download pdf or read online

Anhand von fünf Fallstudien untersucht der Autor die theoretisch abgeleiteten Anforderungen an ein vorteilhaftes "Enrichment" der Aufgaben der Finanzfunktion im Hinblick auf ihre praktische Relevanz.

Read e-book online Applied General Equilibrium PDF

Over the past two decades, utilized basic equilibrium (AGE) modelling has constructed from a small educational study application right into a normally used coverage evaluate instrument. significant governments and overseas firms retain AGE examine teams, and contact for his or her enter to a number of exchange, tax, and different source allocation matters.

Download e-book for iPad: China's Rise: Development-Oriented Finance and Sustainable by Lixing Zou

As a central authority establishment focusing on development-oriented finance, the China improvement financial institution (CDB) has mixed complex foreign monetary theories with China's useful stipulations and has performed remarkably good in elimination financing bottlenecks, setting up industry credits platforms, and making sure speedier and higher fiscal and social improvement.

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

Example text

Washington, DC, March 21. World Bank. 2008. "Finance for All? " World Bank, Washington, DC. Zerzan, Andrew. 2009. New Technologies, New Risks? Innovation and Counter Terrorist Financing. Washington, DC: World Bank.

Bilateral Trade The operator acquiring the claim (operator B) can see his outstanding position settled by means of accepting foreign goods from the country originating the original ARS transaction (country X). 4). This settlement model is an appealing solution especially when the ARS itself is embedded into an existing import-export business. 5). The operator originating the initial transaction finances the export of goods to a country of choice of the claimant, with the object of the trade not necessarily coming from the settler’s country.

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. 2003. ” Report to the National Institute of Justice, Washington, DC, November. Ranjan, Rajesh. 2005. ” Presentation at the ADB Joint Conference on Remittances, September 12–13, Manila, the Philippines. Roth, Greenburg et al.

Download PDF sample

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

by Joseph

Rated 4.47 of 5 – based on 46 votes