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Hawala
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1	Making Money Transfers Work for Microfinance Institutions: A Technical Guide to Developing and Delivering Money Transfers Add to Reading List Source URL: www.cgap.org Language: English - Date: 2016-08-03 15:15:22 Economy Money Payment systems Economic development Microfinance Poverty Social economy Remittance Money transmitter Hawala Money transfer Western Union
2	Global Security Studies, Winter 2011, Volume 2, Issue 1 The Hawala System David C. Faith Diplomacy Department Norwich University Add to Reading List Source URL: globalsecuritystudies.com Language: English - Date: 2011-06-02 16:45:15 Payment systems Informal value transfer systems Hawala Remittances Terrorism Terrorism financing Money laundering Money transfer Financial Action Task Force on Money Laundering Al-Qaeda Hundi Terrorist front organization
3	)LQDQFLDO$FWLRQ7DVN)RUFH RQ0RQH\/DXQGHULQJ URXSHG DFWLRQILQDQFLqUH Add to Reading List Source URL: www.hellenic-fiu.gr Language: English* - Date: 2016-07-26 03:18:09 Terrorism Financial regulation Tax evasion Money laundering Financial Action Task Force on Money Laundering MVT Terrorism financing Hawala Financial intelligence Remittance
4	ALTERNATIVE REMITTANCE SYSTEMS IN KAZAKHSTAN Emiko Todoroki Kuntay Celik Matin Kholmatov Add to Reading List Source URL: www.eurasiangroup.org Language: English Economy Payment systems Business Money Remittances Remittance Informal value transfer systems Hawala Money laundering Money transfer Money transmitter Terrorism financing
5	THE BUCK STOPS HERE: IMPROVING U.S. ANTI-MONEY LAUNDERING PRACTICES A REPORT BY THE Add to Reading List Source URL: www.drugcaucus.senate.gov Language: English - Date: 2015-04-07 17:09:31 Money laundering Tax evasion Organized crime Financial Intelligence Hawala Drug trafficking organizations Terrorism financing USA PATRIOT Act Title III Financial crimes Crime Financial regulation Business
6	GAOInternational Remittances: Information on Products, Costs, and Consumer Disclosures Add to Reading List Source URL: www.gao.gov Language: English - Date: 2005-11-17 14:57:26 Development Human migration Hawala Wire transfer Bank Development aid Informal value transfer system Western Union Dahabshiil Remittances Economics International economics
7	PDF Document Add to Reading List Source URL: www.tmmm.tsk.tr Language: English - Date: 2015-01-06 08:18:44 Law Financial regulation Hawala Remittances Terrorism financing Money laundering Organized crime Financial Intelligence Tactics of terrorism National security Crime Terrorism
8	Remittances from Sweden an exploration of swedish survey data Lisa Pelling, University of Vienna Charlotta Hedberg, Stockholm University Add to Reading List Source URL: www.globalutmaning.se Language: English* - Date: 2011-01-18 10:59:18 International economics Demography Informal value transfer systems Demographic economics Migrant worker Development aid Dahabshiil Hawala Economic results of migration Remittances Human migration Economics
9	Hawala: The Main Facilitator for Middle Eastern Organized Crime Groups Abdulrahman Duaij PUBP 710 Add to Reading List Source URL: traccc.gmu.edu Language: English - Date: 2011-07-26 11:41:39 Economics Hawala Business Tax evasion International economics Financial Action Task Force on Money Laundering Money laundering Terrorism financing Organized crime Remittances Informal value transfer systems Financial regulation
10	The use of Hawala as a Remittance System Abdulrahman Al-Khalifa What is Hawala? Hawala is an efficient value transfer Add to Reading List Source URL: traccc.gmu.edu Language: English - Date: 2011-07-26 14:21:53 Remittances Hawala Finance Tax evasion Financial Crimes Enforcement Network Value transfer system Organized crime Hundi Business Informal value transfer systems Economics

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