Franklin

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

Author/Creator:
Vaccani, Matteo.
Publication:
Washington, D.C. : World Bank, c2010.
Format/Description:
Government document
Book
1 online resource
Series:
World Bank e-Library.
World Bank working paper ; no. 180.
World bank working paper, 1726-5878 ; no. 180
Status/Location:
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Details

Other Title:
World Bank books.
Subjects:
Capital movements.
Emigrant remittances.
Money laundering.
Terrorism -- Finance.
System Details:
Mode of access: World Wide Web.
Contents:
Anatomy of the system
Vulnerability to terrorism financing
Risk mitigation measures.
Notes:
Includes bibliographical references.
Description based on print version record.
Other format:
Print Version:
ISBN:
0821381784
0821381792 (electronic)
9780821381786
9780821381793 (electronic)
Access Restriction:
Restricted for use by site license.