Vaccani, Matteo.

Alternative remittance systems and terrorism financing : issues in risk management / [electronic resource] Matteo Vaccani. - Washington, D.C. : World Bank, c2010. - vii, 28 p. : ill., map ; 26 cm. - World bank working paper, no. 180 1726-5878 ; . - World Bank e-Library. World Bank working paper ; no. 180. .

Includes bibliographical references.

Anatomy of the system -- Vulnerability to terrorism financing -- Risk mitigation measures.

0821381784 0821381792 (electronic) 9780821381786 9780821381793 (electronic)

2009037077


Capital movements.
Emigrant remittances.
Money laundering.
Terrorism--Finance.

HV6431 / .V32 2010

363.325/16
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