Alternative Remittance Systems and Terrorism Financing by Matteo Vaccani

By Matteo Vaccani

Governments, via their regulatory our bodies, more often than not keep an eye on formal monetary quarter gamers similar to banks, which may depart companies operating in casual remittance platforms outdoors regulatory channels. worth move services—financial transfers played locally or throughout borders on behalf of clients—are necessary to the economy, and as such, are usually provided via either formal and casual actors. legislation enforcement and counter-terrorism experts are comparing funds and price transmission channels for vulnerabilities which could make those channels appealing for illicit use, together with the financing of terrorism. 'Alternative Remittance structures and Terrorism Financing: concerns in danger administration' goals to aid nations convey those casual substitute remittance structures into their counter-terrorism courses, with out hindering the facility of these who depend upon those platforms to ship and obtain funds at low cost.

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