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