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Hawala
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91	fatf REPORT THE ROLE OF HAWALA AND OTHER SIMILAR SERVICE PROVIDERS IN MONEY LAUNDERING Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2014-07-04 11:09:00 Business Informal value transfer systems Tax evasion Financial system Hawala Money laundering Terrorism financing Financial Action Task Force on Money Laundering Asia/Pacific Group on Money Laundering Financial regulation Remittances Economics
92 $)LQDQFLDO$FWLRQ7DVN)RUFH RQ0RQH\/DXQGHULQJ *URXSHG$	)LQDQFLDO$FWLRQ7DVN)RUFH RQ0RQH\/DXQGHULQJ URXSHG Add to Reading List Source URL: www.fatf-gafi.org Language: English* - Date: 2014-07-04 11:08:58 Crime Money laundering Terrorism financing Financial Action Task Force on Money Laundering Economics Organized crime Hawala Nonprofit organization Financial Intelligence Financial regulation Tax evasion Business
93	Microsoft Word - Part 1 INTRO AMLCFT Roadshow presentation for publication.doc Add to Reading List Source URL: www.dia.govt.nz Language: English - Date: 2013-06-05 00:02:13 Economics Crime Business Terrorism financing Money laundering Organized crime Financial Action Task Force on Money Laundering Hawala Financial Transactions and Reports Analysis Centre of Canada Financial regulation Remittances Tax evasion
94	What is FINTRAC? T he Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), is Canada’s financial intelligence unit, a government Add to Reading List Source URL: www.canafe.gc.ca Language: English - Date: 2012-06-06 10:14:36 Financial system Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Business Money laundering Financial Intelligence Hawala Terrorism financing Organized crime Tax evasion Financial regulation Financial crimes
95	FinCEN Issues Report on Informal Value Transfer Systems Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:11:31 Financial system Informal value transfer system Crime Financial Crimes Enforcement Network Financial regulation Hawala Money laundering Terrorism financing Patriot Act Tax evasion Remittances Economics
96	FINTRAC – Registration of Money Services Businesses – Financial Transactions and Reports Analysis Centre of Canada Add to Reading List Source URL: www.canafe.gc.ca Language: English - Date: 2012-06-06 10:15:58 Financial regulation Financial crimes Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Financial Intelligence Terrorism financing Hawala Money services business Tax evasion Business Financial system
97	What is FINTRAC? T he Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), is Canada’s financial intelligence unit, a government Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2012-06-06 10:14:36 Financial system Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Business Money laundering Financial Intelligence Hawala Terrorism financing Organized crime Tax evasion Financial regulation Financial crimes
98	Men filling out documents on a desk. Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2012-06-06 10:16:25 Financial crimes Financial system Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Financial Intelligence Hawala Canada Border Services Agency Real estate broker Tax evasion Business Financial regulation
99	FINTRAC – Registration of Money Services Businesses – Financial Transactions and Reports Analysis Centre of Canada Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2012-06-06 10:15:58 Financial regulation Financial crimes Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Financial Intelligence Terrorism financing Hawala Money services business Tax evasion Business Financial system
100	5.0 Form, Manner, and Content of Reporting F inancial institutions may use standardized or proprietary or internal systems Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:17:02 Financial system Tax evasion Financial crimes Bank Secrecy Act Financial Crimes Enforcement Network Wire transfer Hawala Terrorism financing Society for Worldwide Interbank Financial Telecommunication Finance Payment systems Business