concepts
type: Collection
type: ConceptGroup
member: underground banking regulations

strategies of law enforcement and justice
type: Concept
narrower: underground banking regulations

underground banking regulations
definition: Underground banking (also commonly referred to alternative remittance systems or informal value transfer systems) is the movement of money outside the network of banks and money transfer institutions that make up the formal banking system. The term underground banking does not necessarily denote illegal activity. [Source: Encyclopedia of Transnational Crime & Justice; Underground Banking Regulations]
broader: strategies of law enforcement and justice
type: Concept