Vaccani Matteo: 1 book

Book cover of Alternative Remittance Systems And Terrorism Financing: Issues In Risk Mitigation
by Vaccani Matteo
Language: English
Release Date: November 23, 2009

This paper is designed to cover a subset of such category, i.e. the realm of unregulated/informal Alternative Remittance Systems, also known as informal value transfer systems (IVTS). In these cases, operators form a parallel, underground financial system aimed at rapidly and effectively moving value...
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