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- W1598662205 abstract "This report presents the findings of a preliminary study into what is commonly called 'underground banking systems'. As the conventional banking industry is increasingly being regulated many fear that criminal organizations may turn to alternatives, such as underground banking systems - or informal value transfer systems (IVTS). The methods for this project consistes in a combination of archival, legal and historical analyses with unstructered interviews with regulators, law enforcement agents and academic or other experts from the USA, Canada, Britain, France, Australia, hong Kong, Germany, South Africa, India and Russia. Attention is paid to: the origins of IVTS; causes for continued use of IVTS; where IVTS can be found; use of IVTS by criminals; extent, growth and concern; measures taken (in various countries); research implications; conclusions and policy recommendations." @default.
- W1598662205 created "2016-06-24" @default.
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- W1598662205 date "1999-01-01" @default.
- W1598662205 modified "2023-09-27" @default.
- W1598662205 title "Informal value transfer systems and criminal organizations" @default.
- W1598662205 hasPublicationYear "1999" @default.
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