PayPal / SEATTLE TIMES / STRAITS TIMES / Maktoob Inc. / REUTERS / /
Country
Antigua / Jordan / United States / United Kingdom / Belize / /
Currency
GBP / USD / /
Facility
University of Iowa College / /
IndustryTerm
digital currency server / cash card services / e-dinar / anonymous money transfer services / bank account / Internet Gambling Prohibition Will Ultimately Fail / Internet Payment Systems / digital money services / online payment processing systems / online transactions / bank accounts / Internet Gambling / e-gold / foreign bank / Online Money Laundering / bank / fewer banking regulations / online exchange medium / Internet payment system / card system networks / online gambling / http /
Organization
Financial Action Task Force / U.S. government / the University of Iowa College of Law / U.S. Department of Homeland Security / DOJ / CONGRESS / al-Qaeda / office of Investigations / U.S. embassy / DOMESTIC SOCIAL POLICY DIVISION / INTERPOL / /
Person
William Hett / Jeremy Au Yong / James Gordon Meek / Ronnie D. Crisco / Jr. / Josh Meyer / Brian Grow / Mark Griffiths / Adrian Parke / Bud Weiser / Kevin A. Delli-Colli / Catherine Holahan / Erika Hayasaki / HARJIT SINGH SANDHU / PATRICK M. JOST / DOUGLAS GREENBURG / Brian Doherty / SERENA WILLE / /
Position
ECONOMIST / hawala dealer / General / digital currency dealer / Governor / Deputy Assistant Director / trader / /
ProgrammingLanguage
DC / /
ProvinceOrState
Bali / New York / Michigan / /
PublishedMedium
DAILY NEWS / /
Region
East Africa / South Asia / /
Technology
ATM / Internet Payment / Internet payment system / /
Richmond Journal of Law & Technology Volume XV, Issue 2