FINANCE|free movement of capital
- seirbhís mhalartach neamhfhoirmiúil aistrithe luacha Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
- ga
- informal value transfer services | IVTS | informal alternative remittance systems | informal ARS | underground transfer services
- en
- Sainmhíniú non-regulated services that transfer value or money through non-bank financial institutions Tagairt "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]"
- Nóta "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 ]"