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Alternative Remittance Systems and Terrorism Financing: Issues in Risk Management

By Matteo Vaccani
eBook
$9.99
By Matteo Vaccani
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Combating Terrorism Financing Through Effective Risk Management of Alternative Remittance Systems

In today's interconnected world, alternative remittance systems (ARS) play a crucial role in facilitating financial transactions, particularly in developing economies. However, these systems can also be vulnerable to abuse by terrorist financiers. This working paper provides a comprehensive analysis of the risks associated with ARS and offers practical strategies for mitigating these risks.

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BusinessIndustriesProfessional Finance & InvestingFinancial IndustriesBanks, Savings & Loans, & Credit Unions - General & Miscellaneous