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Publication

Informal Value Transfer Systems and Criminal Activities

Passas, N.
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Organisatie / Institution
WODC
Serie / Series
Cahiers 2005-01
Trefwoorden / Keywords
Terrorisme
 Georganiseerde criminaliteit
 Informele economie
 Internationale criminaliteit
 Modus operandi
 Witwassen
 Financiering
 Pakistan
Project
99.154A
Externe Link
Link naar nieuwsbericht
URI
http://hdl.handle.net/20.500.12832/16
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WODC Publications
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Ondertitel / Subtitle
Abstract
Having offered a more precise definition of the practices and issues involved in what is indiscriminately called underground banking, as well as a brief look at the origin of the practices in question, this report outlines the findings of a parallel study, discusses the prevalent modus operandi, incorporates the findings of a wider IVTS research, examines the factors contributing to IVTS continued popularity and concludes with a summary of the findings and policy implications.

CONTENT: 1. Introduction 2. Results of the WODC-study 3. The mechanics of IVTS 4. Conclusion and policy implications
Title
Uitgever / Publisher
WODC
Publicatiedatum / Publication date
2005
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