LEADER 00980nam1 2200361 450 001 990001344590203316 005 20040114120842.0 035 $a000134432 035 $aUSA01000134432 035 $a(ALEPH)000134459USA01 035 $a000134432 100 $a20040114d1984----km-y0itay0103----ba 101 0 $ager 102 $aDE 105 $aa|||||||001yy 200 1 $aPropylaen Kunstgeschichte$fherausgegeben unter Beratung von Kurt Bittel ... [et al.] 210 $aBerlin$cPropylaen Verlag$d1984 215 $av.$cill.$d24 cm. 410 0$12001 454 1$12001 461 1$1001-------$12001 606 0 $aArte$xStoria 676 $a709 702 1$aBITTEL,$bKurt 801 0$aIT$bsalbc$gISBD 912 $a990001344590203316 951 $aVII E 308$bL.M.$cVII E 959 $aBK 969 $aUMA 979 $aSIAV4$b10$c20040114$lUSA01$h1208 979 $aPATRY$b90$c20040406$lUSA01$h1735 996 $aPropyläen Kunstgeschichte$9596623 997 $aUNISA LEADER 03275nam 2200661Ia 450 001 9910458207003321 005 20200520144314.0 010 $a1-282-42225-1 010 $a9786612422256 010 $a0-8213-8179-2 035 $a(CKB)2560000000008042 035 $a(EBL)476204 035 $a(OCoLC)536301137 035 $a(SSID)ssj0000085317 035 $a(PQKBManifestationID)11980749 035 $a(PQKBTitleCode)TC0000085317 035 $a(PQKBWorkID)10010523 035 $a(PQKB)11032378 035 $a(MiAaPQ)EBC476204 035 $a(Au-PeEL)EBL476204 035 $a(CaPaEBR)ebr10356779 035 $a(CaONFJC)MIL242225 035 $a(EXLCZ)992560000000008042 100 $a20090917d2010 uy 0 101 0 $aeng 135 $aurcn||||||||| 181 $ctxt 182 $cc 183 $acr 200 10$aAlternative remittance systems and terrorism financing$b[electronic resource] $eissues in risk mitigation /$fMatteo Vaccani 210 $aWashington, D.C. $cWorld Bank$dc2010 215 $a1 online resource (41 p.) 225 1 $aWorld bank working paper ;$vno. 180 300 $aDescription based upon print version of record. 311 $a0-8213-8178-4 320 $aIncludes bibliographical references. 327 $aContents; 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 327 $aFigure A.4. Bilateral Trade Settlement Figure A.5. Multilateral Trade Settlement; Figure A.6. Smuggling Settlement; References 330 $aThis paper is designed to cover a subset of such category, i.e. the realm of unregulated/informal Alternative Remittance Systems, also known as informal value transfer systems (IVTS). In these cases, operators form a parallel, underground financial system aimed at rapidly and effectively moving value within or between jurisdictions, often without being detected by regulators and law enforcement, and usually without available transaction records. Where prevalent (as it is often the case in low-income economies), ARS are frequently the only mechanism by which the poor or isolated can send and re 410 0$aWorld Bank working paper ;$vno. 180. 606 $aTerrorism$xFinance 606 $aMoney laundering 606 $aCapital movements 606 $aEmigrant remittances 608 $aElectronic books. 615 0$aTerrorism$xFinance. 615 0$aMoney laundering. 615 0$aCapital movements. 615 0$aEmigrant remittances. 676 $a363.325/16 700 $aVaccani$b Matteo$0968868 801 0$bMiAaPQ 801 1$bMiAaPQ 801 2$bMiAaPQ 906 $aBOOK 912 $a9910458207003321 996 $aAlternative remittance systems and terrorism financing$92201035 997 $aUNINA LEADER 01928nas 2200625-a 450 001 9910893181403321 005 20260218110706.0 035 $a(CKB)991042753990066 035 $a(CONSER)sn-98018175- 035 $a(DE-599)ZDB2972263-9 035 $a(DE-599)2972263-9 035 $a(EXLCZ)99991042753990066 100 $a19950103a19939999 --- b 101 0 $ager 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 00$aAbhandlungen und Berichte für Naturkunde /$fMuseum für Naturkunde Magdeburg 210 $aMagdeburg $cDas Museum$d1993- 215 $a1 online resource 311 08$aPrint version: Abhandlungen und Berichte für Naturkunde / 0945-7658 (DLC)sn 98018175 (OCoLC)31820568 531 $aABH BER NATKD 606 $aNatural history$vPeriodicals 606 $aNatural history$zGermany$zMagdeburg$vPeriodicals 606 $aNatural history$2fast$3(OCoLC)fst01034268 606 $aBotanik$2gnd 606 $aGeologie$2gnd 606 $aNatur$2gnd 606 $aNaturgeschichte$gFach$2gnd 606 $aPaläontologie$2gnd 606 $aVor- und Frühgeschichte$2gnd 606 $aZeitschrift$2gnd 606 $aZoologie$2gnd 607 $aGermany$zMagdeburg$2fast 607 $aBezirk Magdeburg$2gnd 608 $aPeriodicals.$2fast 608 $aZeitschrift.$2gnd 615 0$aNatural history 615 0$aNatural history 615 7$aNatural history. 615 7$aBotanik. 615 7$aGeologie. 615 7$aNatur. 615 7$aNaturgeschichte 615 7$aPaläontologie. 615 7$aVor- und Frühgeschichte. 615 7$aZeitschrift. 615 7$aZoologie. 676 $a506 712 02$aMuseum fu?r Naturkunde Magdeburg. 906 $aJOURNAL 912 $a9910893181403321 920 $aexl_impl conversion 996 $aAbhandlungen und Berichte für Naturkunde$94241624 997 $aUNINA