By Matteo Vaccani
Governments, via their regulatory our bodies, ordinarily keep watch over formal monetary area avid gamers resembling banks, that could go away services operating in casual remittance structures open air regulatory channels. worth move services—financial transfers played locally or throughout borders on behalf of clients—are necessary to the economic climate, and as such, are frequently provided through either formal and casual actors. legislations enforcement and counter-terrorism professionals are comparing cash and price 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 probability administration' goals to assist international locations deliver those casual replacement remittance platforms into their counter-terrorism courses, with out hindering the power of these who depend upon those structures to ship and obtain funds at low-cost.
Read Online or Download Alternative Remittance Systems and Terrorism Financing: Issues in Risk Management (World Bank Working Papers) PDF
Similar banking books
The exponential progress of China’s inventory markets some time past decade has attracted worldwide cognizance from lecturers and practitioners. The practitioner’s curiosity in chinese language markets stems from organizations; traders and fiscal associations foresee monstrous merits from making an investment in China in the end.
Enhancing Banking Supervision exhibits how better marketplace self-discipline can be utilized to assist increase the standard of banks and their administration in a global of accelerating complexity, measurement, and innovation. The booklet is predicated on study undertaken within the Nordic nations and New Zealand, and set in a world context via reference and comparability to the studies of banks in the course of the european and the U.S..
This self-contained module for self sustaining examine covers the topics most of the time wanted through non-mathematics graduates, similar to primary calculus, linear algebra, chance, and simple numerical tools. The easily-understandable textual content of advent to Actuarial and Mathematical equipment positive factors examples, motivations, and many perform from loads of end-of-chapter questions.
The ebook offers a accomplished research from mathematical, felony and fiscal views at the pricing of hybrids.
- Banking Reform in Nigeria: The Aftermath of the 2009 Financial Crisis
- The Blockchain Alternative: Rethinking Macroeconomic Policy and Economic Theory
- Re-imagining offshore finance : market-dominant small jurisdictions in a globalizing financial world
- An Introduction to Credit Derivatives
Extra resources for Alternative Remittance Systems and Terrorism Financing: Issues in Risk Management (World Bank Working Papers)
Roth, Greenburg et al. 2004. ” National Commission on Terrorist Attacks Upon the United States (also known as the 9-11 Commission). pdf. 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.
Omer, A. 2003. ” Prepared for UNDP Somalia. Passas, N. 2003. ” Report to the National Institute of Justice, Washington, DC, November. Ranjan, Rajesh. 2005. ” Presentation at the ADB Joint Conference on Remittances, September 12–13, Manila, the Philippines. Roth, Greenburg et al. 2004. ” National Commission on Terrorist Attacks Upon the United States (also known as the 9-11 Commission). pdf. USA vs. , Second superseding indictment, Criminal No. MJG-07-0239. Williman, J. 2001. ” Financial Times, November 29.
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.