Ivts
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An informal value transfer system (IVTS) is any system, mechanism, or network of people that Not logged in; Talk · Contributions · Create account · Log in
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This paper aims to provide those tasked with auditing or assessing financial institutions a new perspective of Informal Value Transfer Systems (IVTS, also known
Informal Value Transfer Systems (IVTS) have become a preferred way to move around funds, for not only money launderers, terrorism financers but also for
Items 1 - 9 of 9 - Given that different jurisdictions use different words, the accepted term today is informal value transfer systems, or IVTS's. IVTS's range from basic
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