Matteo Vaccani's Alternative Remittance Systems and Terrorism Financing: PDF

By Matteo Vaccani

Governments, via their regulatory our bodies, mostly control formal monetary zone avid gamers resembling banks, that can depart prone 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 by way of either formal and casual actors. legislation enforcement and counter-terrorism specialists are comparing cash and cost transmission channels for vulnerabilities which can make those channels beautiful for illicit use, together with the financing of terrorism. 'Alternative Remittance platforms and Terrorism Financing: concerns in hazard administration' goals to assist nations convey those casual substitute remittance platforms into their counter-terrorism courses, with out hindering the facility of these who rely on those structures to ship and obtain funds at in your price range.

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2005. ” Forbes, October 17. Fukuyama, F. 1995. Trust: The Social Virtues and the Creation of Prosperity. London: Penguin. G8 Research Group. 2004. Issue Objectives for the 2004 Sea Island Summit. June. Hamza, B. 2006. ” Nathanson Centre for the Study of Organized Crime and Corruption, Osgoode Hall Law School, York University. Jane's Intelligence Review. 2007. ” February 2. , and H. Sandhu. 2000. ” Interpol General Secretariat, Lyon, January. Kiser, S. 2005. Financing Terror: An Analysis and Simulation for Affecting Al Qaeda's Financial Infrastructure.

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