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Alternative Remittance Systems and Terrorism Financing
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Governments, through their regulatory bodies, typically regulate formal financial sector players such as banks, which can leave providers working in informal re
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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 t
Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism
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This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financin
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Most developed countries across the globe have enacted to prescribe acts of money laundering and financing of terrorism, and to enable the proceeeds of crime to