By Matteo Vaccani
Governments, via their regulatory our bodies, usually keep watch over formal monetary quarter gamers akin to banks, which could depart prone operating in casual remittance platforms open air regulatory channels. worth 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 through either formal and casual actors. legislation enforcement and counter-terrorism gurus are comparing funds and cost 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 danger administration' goals to assist international locations convey those casual substitute remittance structures into their counter-terrorism courses, with out hindering the facility of these who depend upon those platforms to ship and obtain funds at low in cost.
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Governments, via their regulatory our bodies, regularly control formal monetary area avid gamers reminiscent of banks, that can depart services operating in casual remittance platforms outdoor 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 usually provided by way of either formal and casual actors.
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Additional info for Alternative Remittance Systems and Terrorism Financing: Issues in Risk Management (World Bank Working Papers)
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. 2003. ” Report to the National Institute of Justice, Washington, DC, November.
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. 6. Smuggling Settlement Source: Author’s representation. Notes 1 2 3 4 5 6 7 World Bank and IMF 2003. World Bank and IMF 2003. Wilson 2002. World Bank and IMF 2003. World Bank and IMF 2003. Wilson 2002. World Bank and IMF 2003. (c) The International Bank for Reconstruction and Development / The World Bank References Bhatnagar, G.
Finance for All? " World Bank, Washington, DC. Zerzan, Andrew. 2009. New Technologies, New Risks? Innovation and Counter Terrorist Financing. Washington, DC: World Bank.
Alternative Remittance Systems and Terrorism Financing: Issues in Risk Management (World Bank Working Papers) by Matteo Vaccani