By Matteo Vaccani
Governments, via their regulatory our bodies, normally keep an eye on formal monetary zone gamers reminiscent of banks, which may depart companies operating in casual remittance platforms open air regulatory channels. price move services—financial transfers played regionally or throughout borders on behalf of clients—are necessary to the economy, and as such, are usually provided through either formal and casual actors. legislations enforcement and counter-terrorism gurus are comparing funds and cost transmission channels for vulnerabilities that can make those channels beautiful for illicit use, together with the financing of terrorism. 'Alternative Remittance platforms and Terrorism Financing: matters in probability administration' goals to aid nations carry those casual replacement remittance structures into their counter-terrorism courses, with out hindering the facility of these who depend upon those structures to ship and obtain funds at good value.
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Extra info for Alternative Remittance Systems and Terrorism Financing: Issues in Risk Management (World Bank Working Papers)
New Technologies, New Risks? Innovation and Counter Terrorist Financing. Washington, DC: World Bank.
Bilateral Trade Settlement Source: Author’s representation. 5. Multilateral Trade Settlement Source: Author’s representation. (c) The International Bank for Reconstruction and Development / The World Bank Alternative Remittance Systems and Terrorism Financing: Issues in Risk Management 27 Under/Overstatement of Trade Values In this case, under/over invoicing of export/import is used to settle the outstanding position. 6). The use of commodities not only allows the storage and transportation of highly concentrated value with relative easiness, but can also be extremely popular where local regulation forbids private imports of the items in question.
USA vs. , Second superseding indictment, Criminal No. MJG-07-0239. Williman, J. 2001. ” Financial Times, November 29. Wilson, J. 2002. ” Presentation at the Seminar on Current Developments in Monetary and Financial Law. IMF, Washington, DC, May 16. World Bank and IMF. 2003. ” Washington, DC, March 21. World Bank. 2008. "Finance for All? " World Bank, Washington, DC. Zerzan, Andrew. 2009. New Technologies, New Risks? Innovation and Counter Terrorist Financing. Washington, DC: World Bank.
Alternative Remittance Systems and Terrorism Financing: Issues in Risk Management (World Bank Working Papers) by Matteo Vaccani