By Matteo Vaccani

ISBN-10: 0821381784

ISBN-13: 9780821381786

Governments, via their regulatory our bodies, as a rule control formal monetary zone avid gamers akin to banks, which may go away prone operating in casual remittance structures outdoor regulatory channels. price move services—financial transfers played regionally or throughout borders on behalf of clients—are necessary to the economic system, and as such, are usually provided through either formal and casual actors. legislations enforcement and counter-terrorism professionals are comparing cash and cost transmission channels for vulnerabilities that could make those channels beautiful for illicit use, together with the financing of terrorism. 'Alternative Remittance platforms and Terrorism Financing: matters in danger administration' goals to aid international locations convey those casual substitute remittance platforms into their counter-terrorism courses, with out hindering the power of these who rely on those platforms to ship and obtain funds at reasonable.

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3). The claimant (Operator B) will receive a payment in a foreign currency to be deposited in a foreign currency denominated account abroad. 3. Multilateral Financial Settlement Source: Author’s representation. 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.

2008. ” Working Paper No. 146. World Bank, Washington, DC. Counter Terrorism Implementation Task Force (CTITF). 2009. Working Group on Tackling the Financing of Terrorism Report. United Nations, January. Financial Action Task Force (FATF). 2003. ” June 20. Freedman, M. 2005. ” Forbes, October 17. Fukuyama, F. 1995. Trust: The Social Virtues and the Creation of Prosperity. London: Penguin. G8 Research Group. 2004. Issue Objectives for the 2004 Sea Island Summit. June. Hamza, B. 2006. ” Nathanson Centre for the Study of Organized Crime and Corruption, Osgoode Hall Law School, York University.

2009. New Technologies, New Risks? Innovation and Counter Terrorist Financing. Washington, DC: World Bank.

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

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