Gaois

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  1. FINANCE|free movement of capital

    #658556

    IATE #3573900
    seirbhís mhalartach neamhfhoirmiúil aistrithe luacha Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    informelle Finanztransferdienste | verdeckte Transferdienste
    de
    informal value transfer services | IVTS | informal alternative remittance systems | informal ARS | underground transfer services
    en
    Definition non-regulated services that transfer value or money through non-bank financial institutions Reference "COM-Terminology Coordination, based on:Charene Nortier. The role of the South African regulatory authorities in combating money laundering and terrorist financing perpetrated through alternative remittance systems. University of Pretoria. 2010, http://citeseerx.ist.psu.edu/viewdoc/download?doi=10.1.1.961.9907&rep=rep1&type=pdf [23.8.2017]"
    Comment "They may be legal or illegal.For more information, see Chapter 5. Conclusion of Matteo Vaccani. Alternative Remittance Systems and Terrorism Financing Issues in Risk Management. World Bank Working Paper No 180, http://siteresources.worldbank.org/FINANCIALSECTOR/Resources/Alternative_Remittance_Systems.pdf [23.8.2017]See also:- underground banking [ IATE:911449 ]"
    services informels de transfert de fonds | service de transfert informel
    fr