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By Matteo Vaccani

Governments, via their regulatory our bodies, mostly keep an eye on formal monetary zone avid gamers similar to banks, that can go away prone operating in casual remittance structures outdoors 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 via either formal and casual actors. legislation enforcement and counter-terrorism experts are comparing funds and price transmission channels for vulnerabilities that could make those channels appealing for illicit use, together with the financing of terrorism. 'Alternative Remittance platforms and Terrorism Financing: concerns in hazard administration' goals to aid nations carry those casual replacement remittance platforms into their counter-terrorism courses, with no hindering the facility of these who depend upon those structures to ship and obtain cash at within your means.

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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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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. 2004. ” National Commission on Terrorist Attacks Upon the United States (also known as the 9-11 Commission). pdf. USA vs. , Second superseding indictment, Criminal No. MJG-07-0239. Williman, J.

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. 2004. ” National Commission on Terrorist Attacks Upon the United States (also known as the 9-11 Commission). pdf. USA vs. , Second superseding indictment, Criminal No. MJG-07-0239. Williman, J. 2001. ” Financial Times, November 29. Wilson, J. 2002. ” Presentation at the Seminar on Current Developments in Monetary and Financial Law.

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. 2004. ” National Commission on Terrorist Attacks Upon the United States (also known as the 9-11 Commission). pdf. USA vs. , Second superseding indictment, Criminal No. MJG-07-0239. Williman, J. 2001. ” Financial Times, November 29. Wilson, J. 2002. ” Presentation at the Seminar on Current Developments in Monetary and Financial Law.

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