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dc.contributor.authorPassas, N.
dc.coverage.spatialNederland
dc.date.accessioned2021-01-20T08:53:01Z
dc.date.available2021-01-20T08:53:01Z
dc.date.issued2005
dc.identifier.urihttp://hdl.handle.net/20.500.12832/16
dc.description.abstractHaving 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 implicationsnl_NL
dc.publisherWODC
dc.relation.ispartofseriesCahiers 2005-01
dc.subjectTerrorisme
dc.subjectGeorganiseerde criminaliteit
dc.subjectInformele economie
dc.subjectInternationale criminaliteit
dc.subjectModus operandi
dc.subjectWitwassen
dc.subjectFinanciering
dc.subjectPakistan
dc.titleInformal Value Transfer Systems and Criminal Activities
dc.typerapport
dc.identifier.project99.154A
refterms.dateFOA2021-01-20T08:53:02Z
dc.identifier.tuduuid:3eb3b43d-a2e0-4cba-bed4-8eab4a7dd9c3
dc.contributor.institutionWODC
dc.source.cityThe Hague


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