Alternative remittance systems and terrorism financing : [electronic resource] issues in risk management / Matteo Vaccani.

By: Vaccani, Matteo
Material type: TextTextSeries: World Bank e-Library: ; World Bank working paper: no. 180.Publisher: Washington, D.C. : World Bank, c2010Description: vii, 28 p. : ill., map ; 26 cmISBN: 0821381784; 0821381792 (electronic); 9780821381786; 9780821381793 (electronic)Subject(s): Capital movements | Emigrant remittances | Money laundering | Terrorism -- FinanceAdditional physical formats: Print Version:DDC classification: 363.325/16 LOC classification: HV6431 | .V32 2010Online resources: home
Contents:
Anatomy of the system -- Vulnerability to terrorism financing -- Risk mitigation measures.
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Includes bibliographical references.

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

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