Search results for "money transfer"

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Italy: money transfer, money laundering and intermediary liability

2020

Purpose This paper aims to offer a general overview of money transfers in Italy and Europe focussing specifically on the migrant community. This is of particular interest because it is in that community where money transfers are most prevalent. This shows the money transfer system as a tool that could guarantee the financial inclusion of migrants but at the same time being used in a distorted and unlawful manner. Design/methodology/approach After a brief introduction focussed on working principles and legal frameworks, the paper will go deeper in evaluating money transfer data. This data, which comes from various legal authorities, will show the extent to which different migrant communitie…

FinanceFinancial inclusionTerrorism financingbusiness.industryLiabilitymoney transfer remittances terrorism financing suspicious transactions migrants money dirtyingLegislatureMoney launderingMoney transferCarry (investment)BusinessMigrant communityLawGeneral Economics Econometrics and FinanceJournal of Financial Crime

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SHSocial Sciences and Humanities
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