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

By Matteo Vaccani

Governments, via their regulatory our bodies, usually keep an eye on formal monetary quarter gamers akin to banks, that may go away services operating in casual remittance structures outdoor regulatory channels. price move services—financial transfers played locally or throughout borders on behalf of clients—are necessary to the economy, and as such, are usually provided via either formal and casual actors. legislation enforcement and counter-terrorism professionals are comparing funds and price transmission channels for vulnerabilities which could make those channels appealing for illicit use, together with the financing of terrorism. 'Alternative Remittance platforms and Terrorism Financing: concerns in danger administration' goals to assist international locations deliver those casual replacement remittance platforms into their counter-terrorism courses, with out hindering the power of these who depend upon those platforms to ship and obtain funds at low cost.

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Alternative Remittance Systems and Terrorism Financing (World Bank Working Papers) by Matteo Vaccani


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