Alternative remittance systems and terrorism financing [[electronic resource] ] : issues in risk mitigation / / Matteo Vaccani |
Autore | Vaccani Matteo |
Pubbl/distr/stampa | Washington, D.C., : World Bank, c2010 |
Descrizione fisica | 1 online resource (41 p.) |
Disciplina | 363.325/16 |
Collana | World bank working paper |
Soggetto topico |
Terrorism - Finance
Money laundering Capital movements Emigrant remittances |
Soggetto genere / forma | Electronic books. |
ISBN |
1-282-42225-1
9786612422256 0-8213-8179-2 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
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 |
Record Nr. | UNINA-9910458207003321 |
Vaccani Matteo
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Washington, D.C., : World Bank, c2010 | ||
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Lo trovi qui: Univ. Federico II | ||
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Alternative remittance systems and terrorism financing : : issues in risk management / / Matteo Vaccani |
Autore | Vaccani Matteo |
Pubbl/distr/stampa | Washington, D.C. : , : World Bank, , c2010 |
Descrizione fisica | vii, 28 pages : illustrations, map ; ; 26 cm |
Disciplina | 363.325/16 |
Collana | World bank working paper |
Soggetto topico |
Terrorism - Finance
Money laundering Capital movements Emigrant remittances |
ISBN |
1-282-42225-1
9786612422256 0-8213-8179-2 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
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 |
Record Nr. | UNINA-9910791132503321 |
Vaccani Matteo
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Washington, D.C. : , : World Bank, , c2010 | ||
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Lo trovi qui: Univ. Federico II | ||
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Altruism and Workers’ Remittances : : Evidence from Selected Countries in the Middle East and Central Asia / / Jacques Bouhga-Hagbe |
Autore | Bouhga-Hagbe Jacques |
Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2006 |
Descrizione fisica | 1 online resource (29 p.) |
Collana | IMF Working Papers |
Soggetto topico |
Emigrant remittances - Middle East
Emigrant remittances - Asia, Central Exports and Imports Foreign Exchange Remittances International Investment Long-term Capital Movements Trade: General International economics Currency Foreign exchange Outward remittances Exchange rates External position Service exports International finance Emigrant remittances Exports |
ISBN |
1-4623-6595-7
1-4527-5720-8 1-282-39161-5 9786613820044 1-4519-9432-X |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | ""Contents""; ""I. INTRODUCTION""; ""II. DETERMINANTS OF WORKERS� REMITTANCES AND THEIR IMPLICATIONS""; ""III. EMPIRICAL INVESTIGATION""; ""IV. CONCLUSION""; ""REFERENCES""; ""APPENDIX""; ""A. Egypt""; ""B. Jordan""; ""C. Morocco""; ""D. Pakistan""; ""E. Tunisia"" |
Record Nr. | UNINA-9910788519603321 |
Bouhga-Hagbe Jacques
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Washington, D.C. : , : International Monetary Fund, , 2006 | ||
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Lo trovi qui: Univ. Federico II | ||
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A Gravity Model of Workers’ Remittances / / Erik Lueth, Marta Ruiz-Arranz |
Autore | Lueth Erik |
Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2006 |
Descrizione fisica | 1 online resource (20 p.) |
Altri autori (Persone) | Ruiz-ArranzMarta |
Collana | IMF Working Papers |
Soggetto topico |
Emigrant remittances - Developing countries - Econometric models
Capital movements - Developing countries - Econometric models Exports and Imports Foreign Exchange Natural Disasters Remittances Current Account Adjustment Short-term Capital Movements Climate Natural Disasters and Their Management Global Warming International economics Currency Foreign exchange Natural disasters Multiple currency practices Current account Outward remittances International finance Balance of payments Emigrant remittances |
ISBN |
1-4623-0842-2
1-4527-3802-5 1-282-62645-0 9786613822789 1-4519-1003-7 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | ""Contents""; ""I. INTRODUCTION""; ""II. DATA""; ""III. EMPIRICAL RESULTS""; ""IV. CONCLUSIONS AND POLICY IMPLICATIONS""; ""References"" |
Record Nr. | UNINA-9910788409803321 |
Lueth Erik
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Washington, D.C. : , : International Monetary Fund, , 2006 | ||
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Lo trovi qui: Univ. Federico II | ||
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Immigrants and their international money flows [[electronic resource] /] / Susan Pozo, editor |
Pubbl/distr/stampa | Kalamazoo, Mich., : W.E. Upjohn Institute for Employment Research, 2007 |
Descrizione fisica | 1 online resource (167 p.) |
Disciplina | 330.9172/4 |
Altri autori (Persone) | PozoSusan |
Soggetto topico |
Emigration and immigration - Economic aspects
Emigrant remittances |
Soggetto genere / forma | Electronic books. |
ISBN | 1-4294-9207-4 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Record Nr. | UNINA-9910452030903321 |
Kalamazoo, Mich., : W.E. Upjohn Institute for Employment Research, 2007 | ||
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Lo trovi qui: Univ. Federico II | ||
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Immigration and the work force [[electronic resource] ] : economic consequences for the United States and source areas / / edited by George J. Borjas and Richard B. Freeman |
Pubbl/distr/stampa | Chicago, : University of Chicago Press, 1992 |
Descrizione fisica | 1 online resource (294 p.) |
Disciplina | 331.6/2/0973 |
Altri autori (Persone) |
BorjasGeorge J
FreemanRichard B <1943-> (Richard Barry) |
Collana | A National Bureau of Economic Research project report |
Soggetto topico |
Foreign workers - United States
Labor market - United States Emigrant remittances |
Soggetto genere / forma | Electronic books. |
ISBN |
1-299-10454-1
0-226-06670-3 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | 1. National origin and the skills of immigrants in the postwar period / George J. Borjas -- 2. Out-migration and return migration of Puerto Ricans / Fernando A. Ramos -- 3. The assimilation of immigrants in the U.S. labor market / Robert J. LaLonde and Robert H. Topel -- 4. The fertility of immigrant women : evidence from high-fertility source countries / Francine D. Blau -- 5. Mass emigration, remittances, and economic adjustment : the case of El Salvador in the 1980s / Edward Funkhouser -- 6. When the minimum wage really bites : the effect of the U.S.-level minimum on Puerto Rico / Alida J. Castillo-Freeman and Richard B. Freeman -- 7. On the labor market effects of immigration and trade / George J. Borjas, Richard B. Freeman, and Lawrence F. Katz -- 8. The effect of immigrant arrivals on migratory patterns of native workers / Randall K. Filer. |
Record Nr. | UNINA-9910454172903321 |
Chicago, : University of Chicago Press, 1992 | ||
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Lo trovi qui: Univ. Federico II | ||
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Immigration and the work force [[electronic resource] ] : economic consequences for the United States and source areas / / edited by George J. Borjas and Richard B. Freeman |
Pubbl/distr/stampa | Chicago, : University of Chicago Press, 1992 |
Descrizione fisica | 1 online resource (294 p.) |
Disciplina | 331.6/2/0973 |
Altri autori (Persone) |
BorjasGeorge J
FreemanRichard B <1943-> (Richard Barry) |
Collana | A National Bureau of Economic Research project report |
Soggetto topico |
Foreign workers - United States
Labor market - United States Emigrant remittances |
Soggetto non controllato | immigrant, workplace, labor, jobs, careers, economy, economic, economics, finance, financial, wealth, income, poverty, united states, usa, america, american, 1970s, history, historical, contemporary, modern, 20th century, community, change, foreign, latin, asia, europe, study, wage, demographic, essay collection, puerto rico, el salvador, education, performance, assimilation, fertility, gdp |
ISBN |
1-299-10454-1
0-226-06670-3 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | 1. National origin and the skills of immigrants in the postwar period / George J. Borjas -- 2. Out-migration and return migration of Puerto Ricans / Fernando A. Ramos -- 3. The assimilation of immigrants in the U.S. labor market / Robert J. LaLonde and Robert H. Topel -- 4. The fertility of immigrant women : evidence from high-fertility source countries / Francine D. Blau -- 5. Mass emigration, remittances, and economic adjustment : the case of El Salvador in the 1980s / Edward Funkhouser -- 6. When the minimum wage really bites : the effect of the U.S.-level minimum on Puerto Rico / Alida J. Castillo-Freeman and Richard B. Freeman -- 7. On the labor market effects of immigration and trade / George J. Borjas, Richard B. Freeman, and Lawrence F. Katz -- 8. The effect of immigrant arrivals on migratory patterns of native workers / Randall K. Filer. |
Record Nr. | UNINA-9910782688003321 |
Chicago, : University of Chicago Press, 1992 | ||
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Lo trovi qui: Univ. Federico II | ||
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International labour mobility : how remittances shape the labour migration model / / Valentina Vasile, [and three others] |
Autore | Vasile Valentina |
Edizione | [1st ed. 2023.] |
Pubbl/distr/stampa | Cham, Switzerland : , : Palgrave Macmillan, , [2023] |
Descrizione fisica | 1 online resource (232 pages) |
Disciplina | 929.374 |
Soggetto topico | Emigrant remittances |
ISBN | 3-031-18683-4 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | 1. Dynamics of the concept of mobility for work and the role of remittances in the mobility decision -- 2. Historical evolution and trends of the migration phenomenon and remittances -- 3. Macroeconomic determinants of remittances -- 4. The multidimensional impact of remittances on the country of origin -- 5. Policy Implications. |
Record Nr. | UNINA-9910644268103321 |
Vasile Valentina
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Cham, Switzerland : , : Palgrave Macmillan, , [2023] | ||
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Lo trovi qui: Univ. Federico II | ||
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International migration, economic development and policy / / Caglar Ozden and Maurice Schiff, editors |
Pubbl/distr/stampa | Washington, DC : , : World Bank |
Descrizione fisica | xvii, 299 pages : illustrations ; ; 23 cm |
Disciplina | 304.8 |
Altri autori (Persone) |
ÖzdenÇaglar
SchiffMaurice W |
Collana | Trade and development series |
Soggetto topico |
Emigration and immigration
Emigrant remittances Emigration and immigration - Economic aspects |
ISBN |
1-280-94021-2
9786610940219 0-8213-6936-9 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | Contents; Foreword; Contributors; Acknowledgments; Abbreviations; Overview; Part I GLOBAL MIGRATION DATABASE; Tables; Figures; Part II IMPACT ON DEVELOPMENT; Part III HOST COUNTRY POLICY EFFECTS; Part IV RETURN MIGRATION; INDEX |
Altri titoli varianti | International migration, economic development, and policy |
Record Nr. | UNINA-9910778293103321 |
Washington, DC : , : World Bank | ||
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Lo trovi qui: Univ. Federico II | ||
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International migration, economic development, and policy [[electronic resource] ] : overview / / edited by Caglar Ozden and Maurice Schiff |
Pubbl/distr/stampa | Washington, DC, : World Bank, c2007 |
Descrizione fisica | 1 online resource (324 p.) |
Disciplina | 304.8 |
Altri autori (Persone) |
ÖzdenÇaglar
SchiffMaurice W |
Collana | Trade and Development Series |
Soggetto topico |
Emigration and immigration
Emigrant remittances Emigration and immigration - Economic aspects |
Soggetto genere / forma | Electronic books. |
ISBN |
1-280-94021-2
9786610940219 0-8213-6936-9 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | Contents; Foreword; Contributors; Acknowledgments; Abbreviations; Overview; Part I GLOBAL MIGRATION DATABASE; Tables; Figures; Part II IMPACT ON DEVELOPMENT; Part III HOST COUNTRY POLICY EFFECTS; Part IV RETURN MIGRATION; INDEX |
Record Nr. | UNINA-9910451946203321 |
Washington, DC, : World Bank, c2007 | ||
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Lo trovi qui: Univ. Federico II | ||
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