LEADER 01310nam0 22003011i 450 001 UON00094397 005 20231205102525.885 010 $a90-04-11132-8 100 $a20020107d1998 |0itac50 ba 101 $aeng 102 $aNL 105 $a|||| 1|||| 200 1 $aˆThe ‰poetics of Aristotle and the Tractatus Coislinianus$ea bibliography from about 900 till 1996$fcompiled by Omert J. Schrier 210 $aLeiden$aBoston ; Koln$cBrill$d1998 215 $a350 p.$d25 cm. 410 1$1001UON00100619$12001 $aMnemosyne$eBibliotheca classica Batava. Supplementum$fcollegerunt A.D. Leeman... [et al.]$v184 606 $aARISTOTELE$xPoetica$3UONC026025$2FI 620 $aNL$dLeiden$3UONL003056 676 $a016.8082$cBibliografia di Retorica della letteratura drammatica$v21 686 $aT1$cTESTI E COMMENTI GRECI$2A 700 1$aSCHRIER$bOmert J.$3UONV060873$0474780 712 $aBrill$3UONV245886$4650 801 $aIT$bSOL$c20240220$gRICA 899 $aSIBA - SISTEMA BIBLIOTECARIO DI ATENEO$2UONSI 912 $aUON00094397 950 $aSIBA - SISTEMA BIBLIOTECARIO DI ATENEO$dSI T 1 ARISTOT 6655 $eSI MC 22376 7 996 $aPoetics of Aristotle and the Tractatus Coislinianus$9245284 997 $aUNIOR LEADER 03655oam 22008055 450 001 9910971751403321 005 20240505164130.0 010 $a9786612422256 010 $a9781282422254 010 $a1282422251 010 $a9780821381793 010 $a0821381792 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(Perlego)1483490 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 205 $a1st ed. 210 1$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 $aDescription based upon print version of record. 311 08$a9780821381786 311 08$a0821381784 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$01811062 801 0$bDLC 801 1$bDLC 801 2$bC#P 801 2$bBWX 801 2$bYDXCP 801 2$bMNW 801 2$bDLC 906 $aBOOK 912 $a9910971751403321 996 $aAlternative remittance systems and terrorism financing$94362692 997 $aUNINA