Alternative Remittance Systems and Terrorism Financing: Issues in Risk Management by Matteo Vaccani

World Bank Working Papers

Alternative Remittance Systems and Terrorism Financing: Issues in Risk Management

Matteo Vaccani

28 pages paperback

1 edition

nonfiction business politics medium-paced
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Governments, through their regulatory bodies, typically regulate formal financial sector players such as banks, which can leave providers working in informal remittance systems outside regulatory channels. Value transfer services--financial transf...

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