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Alternative remittance systems and terrorism financing [[electronic resource] ] : issues in risk mitigation / / Matteo Vaccani
| 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
|
||
| Washington, D.C., : World Bank, c2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Alternative remittance systems and terrorism financing : : issues in risk management / / Matteo Vaccani
| 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
|
||
| Washington, D.C. : , : World Bank, , c2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Alternative remittance systems and terrorism financing : : issues in risk management / / Matteo Vaccani
| 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-9910827530903321 |
|
Vaccani Matteo
|
||
| Washington, D.C. : , : World Bank, , c2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Altruism and Workers’ Remittances : : Evidence from Selected Countries in the Middle East and Central Asia / / Jacques Bouhga-Hagbe
| 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
|
||
| Washington, D.C. : , : International Monetary Fund, , 2006 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Altruism and Workers’ Remittances : : Evidence from Selected Countries in the Middle East and Central Asia / / Jacques Bouhga-Hagbe
| Altruism and Workers’ Remittances : : Evidence from Selected Countries in the Middle East and Central Asia / / Jacques Bouhga-Hagbe |
| Autore | Bouhga-Hagbe Jacques |
| Edizione | [1st ed.] |
| 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-9910808807203321 |
|
Bouhga-Hagbe Jacques
|
||
| Washington, D.C. : , : International Monetary Fund, , 2006 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
A Gravity Model of Workers’ Remittances / / Erik Lueth, Marta Ruiz-Arranz
| 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
|
||
| Washington, D.C. : , : International Monetary Fund, , 2006 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
A Gravity Model of Workers’ Remittances / / Erik Lueth, Marta Ruiz-Arranz
| A Gravity Model of Workers’ Remittances / / Erik Lueth, Marta Ruiz-Arranz |
| Autore | Lueth Erik |
| Edizione | [1st ed.] |
| 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-9910822786403321 |
|
Lueth Erik
|
||
| Washington, D.C. : , : International Monetary Fund, , 2006 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Immigrants and their international money flows [[electronic resource] /] / Susan Pozo, editor
| 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 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
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
| 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 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
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
| 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 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
