LEADER 03520oam 22007455 450 001 9910827530903321 005 20200520144314.0 010 $a1-282-42225-1 010 $a9786612422256 010 $a0-8213-8179-2 024 7 $a10.1596/978-0-8213-8178-6 035 $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(The World Bank)ocn437115110 035 $a(US-djbf)15909772 035 $a(EXLCZ)992560000000008042 100 $a20090917d2010 uf 0 101 0 $aeng 135 $aurcn||||||||| 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 10$aAlternative remittance systems and terrorism financing : $eissues in risk management /$fMatteo Vaccani 210 1$aWashington, D.C. :$cWorld Bank,$dc2010. 215 $avii, 28 pages $cillustrations, map ;$d26 cm 225 1 $aWorld bank working paper,$x1726-5878 ;$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 e-Library. 410 0$aWorld Bank working paper ;$vno. 180. 606 $aTerrorism$xFinance 606 $aMoney laundering 606 $aCapital movements 606 $aEmigrant remittances 615 0$aTerrorism$xFinance. 615 0$aMoney laundering. 615 0$aCapital movements. 615 0$aEmigrant remittances. 676 $a363.325/16 700 $aVaccani$b Matteo$01671908 801 0$bDLC 801 1$bDLC 801 2$bC#P 801 2$bBWX 801 2$bYDXCP 801 2$bMNW 801 2$bDLC 906 $aBOOK 912 $a9910827530903321 996 $aAlternative remittance systems and terrorism financing$94120159 997 $aUNINA