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Record Nr. |
UNINA9910458207003321 |
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Autore |
Vaccani Matteo |
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Titolo |
Alternative remittance systems and terrorism financing [[electronic resource] ] : issues in risk mitigation / / Matteo Vaccani |
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Pubbl/distr/stampa |
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Washington, D.C., : World Bank, c2010 |
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ISBN |
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1-282-42225-1 |
9786612422256 |
0-8213-8179-2 |
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Descrizione fisica |
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1 online resource (41 p.) |
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Collana |
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World bank working paper ; ; no. 180 |
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Disciplina |
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Soggetti |
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Terrorism - Finance |
Money laundering |
Capital movements |
Emigrant remittances |
Electronic books. |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Note generali |
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Description based upon print version of record. |
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Nota di bibliografia |
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Includes bibliographical references. |
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Nota di contenuto |
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Contents; Foreword; Acknowledgments; Acronyms and Abbreviations; Author's Biography; 1. Introduction; 2. Anatomy of the System; Figure 2.1. Basic ARS Transaction Model; 3. Vulnerability to Terrorism Financing; Figure 3.1. Ranjha Case Alleged Transfer Network, 2004-2007; Box 3.1. Al Barakaat: An Essential Chronology; 4. Risk Mitigation Measures; Figure 4.1. Remittance Inflow Recurring Patterns, 1994-2007; 5. Conclusion; Appendix. ARS Settlement Models; Figure A.1. Offsetting Transaction Settlement; Figure A.2. Bilateral Financial Settlement; Figure A.3. Multilateral Financial Settlement |
Figure A.4. Bilateral Trade Settlement Figure A.5. Multilateral Trade Settlement; Figure A.6. Smuggling Settlement; References |
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Sommario/riassunto |
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This paper is designed to cover a subset of such category, i.e. the realm of unregulated/informal Alternative Remittance Systems, also known as informal value transfer systems (IVTS). In these cases, operators form a parallel, underground financial system aimed at rapidly and effectively moving value within or between jurisdictions, often without being detected by regulators and law enforcement, and |
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