03275nam 2200661Ia 450 991045820700332120200520144314.01-282-42225-197866124222560-8213-8179-2(CKB)2560000000008042(EBL)476204(OCoLC)536301137(SSID)ssj0000085317(PQKBManifestationID)11980749(PQKBTitleCode)TC0000085317(PQKBWorkID)10010523(PQKB)11032378(MiAaPQ)EBC476204(Au-PeEL)EBL476204(CaPaEBR)ebr10356779(CaONFJC)MIL242225(EXLCZ)99256000000000804220090917d2010 uy 0engurcn|||||||||txtccrAlternative remittance systems and terrorism financing[electronic resource] issues in risk mitigation /Matteo VaccaniWashington, D.C. World Bankc20101 online resource (41 p.)World bank working paper ;no. 180Description based upon print version of record.0-8213-8178-4 Includes bibliographical references.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 SettlementFigure A.4. Bilateral Trade Settlement Figure A.5. Multilateral Trade Settlement; Figure A.6. Smuggling Settlement; ReferencesThis 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 usually without available transaction records. Where prevalent (as it is often the case in low-income economies), ARS are frequently the only mechanism by which the poor or isolated can send and reWorld Bank working paper ;no. 180.TerrorismFinanceMoney launderingCapital movementsEmigrant remittancesElectronic books.TerrorismFinance.Money laundering.Capital movements.Emigrant remittances.363.325/16Vaccani Matteo968868MiAaPQMiAaPQMiAaPQBOOK9910458207003321Alternative remittance systems and terrorism financing2201035UNINA02998 am 2200805 n 450 9910275037003321201712222-37928-038-X10.4000/books.putc.1352(CKB)3790000000585180(FrMaCLE)OB-putc-1352(oapen)https://directory.doabooks.org/handle/20.500.12854/44594(PPN)26793016X(EXLCZ)99379000000058518020180313j|||||||| ||| 0freuu||||||m||||txtrdacontentcrdamediacrrdacarrierLa décentralisation 30 ans après /Serge Regourd, Joseph Carles, Didier GuignardToulouse Presses de l’Université Toulouse Capitole20171 online resource (323 p.) 2-36170-067-0 Plus de trente ans se sont écoulés depuis la loi du 2 mars 1982 présentée comme “Acte 1” de la décentralisation. Depuis lors, de nombreux textes se sont succédés, une révision constitutionnelle a été accomplie, un “Acte III” est en préparation. Peut-on tirer un bilan de ce “long fleuve tranquille” qui a modifié en profondeur les structures de l'administration territoriale française ? C'est la gageure proposée à une vingtaine d'universitaires et de professionnels des collectivités territoriales.LawPublic AdministrationacteurcontrôledialectiqueréformedialectiquecontrôleréformeacteurLawPublic AdministrationacteurcontrôledialectiqueréformeAbadie Marc1330103Barella Xavier1330104Barrué-Belou Rémi1312580Bel Jean-Pierre1330105Boubay-Pagès Michèle1325696Carles Joseph1330106Caylet Sylvain1284159Chicot Pierre-Yves1330107Crouzatier-Durand Florence1308497Faure Bertrand611729Guengant Alain281982Guignard Didier892512Jebeili Cécile1330108Kada Nicolas769461Nemery Jean-Claude238946Ortiz Laure1322618Pontier Jean-Marie245923Regourd Serge499064Steckel Assouere Marie-Christine1330109Verpeaux Michel248938Viguier Jacques1288931Regourd Serge499064Carles Joseph1330106Guignard Didier892512FR-FrMaCLEBOOK9910275037003321La décentralisation 30 ans après3039738UNINA