Governments, through their regulatory bodies, typically regulate formal financial sector players such as banks, which can leave providers working in informal remittance systems outside regulatory channels. Value transfer services—financial transfers performed domestically or across borders on behalf of clients—are essential to the financial system, and as such, are often offered by both formal and informal actors. Law enforcement and counter-terrorism author...
[PDF.xd24] Alternative Remittance Systems and Terrorism Financing (World Bank Working Papers) Rating: 3.82 (577 Votes)
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