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Keywords: Alternative remittance systems
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2017) 20 (4): 428–450.
Published: 02 October 2017
... the extent to which it is conducive to adopting such frameworks. Particular focus is placed on customer due diligence requirements, and the unique challenges posed by alternative remittance systems. The paper evaluates the impact of globalisation as well as the correlation between developments based...
Journal Articles
International anti‐money laundering regulation of alternative remittance systems: Why the current approach does not work in developing countries
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Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2012) 15 (4): 407–420.
Published: 05 October 2012
...Joanna Trautsolt; Jesper Johnsøn Purpose The purpose of this paper is to examine the recommendations of an influential international advisory body, the Financial Action Task Force (FATF), towards regulation of Alternative Remittance Systems (ARSs). Design/methodology/approach The research...
