... laundering Laws and legislation Financial control Disadvantaged groups The attention for informal remittance systems increased sharply after the 9/11 attacks in 2001. The lack of government control with these systems has raised concerns about the vulnerability with regard to terrorist financing...

... the times, about contemporaneous political and social exigencies, than it does about IVTS's function. Thomas Viles can be contacted at: tviles@bcr‐dc.com © Emerald Group Publishing Limited 2008 Terrorism Banking Money laundering Disadvantaged groups Since, 9/11, much ink has...