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Hawala
Results: 142

#	Item
101	PDF Document Add to Reading List Source URL: www.fintrac-canafe.gc.ca Language: English - Date: 2014-01-31 12:25:28 Financial regulation Financial crimes Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Terrorism financing Debits and credits Hawala Bank Secrecy Act Tax evasion Business Finance
102	PDF Document Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:17:59 Financial system Payment systems Bank Secrecy Act Informal value transfer system Financial crimes Financial regulation Financial Crimes Enforcement Network Hawala Money laundering Tax evasion Business Finance
103	Background Paper on Macroeconomic Issues1 Chaim Even-Zohar2 August 2005 This paper reviews challenges and opportunities for positive change in the macroeconomic environments of Africa’s alluvial diamond producing count Add to Reading List Source URL: www.ddiglobal.org Language: English - Date: 2014-04-30 14:38:32 Business Africa Artisanal mining Kimberley Process Certification Scheme Sierra Leone Mining Money laundering Hawala Martin Rapaport Diamond Blood diamonds Chemistry
104	THE WORLD BANK 1818 H Street, NW Washington, DC[removed]USA Telephone: [removed]Internet: www.worldbank.org E-mail: [removed] Add to Reading List Source URL: www-wds.worldbank.org Language: English - Date: 2007-12-09 22:35:59 Remittances Asia Tax evasion Economics Financial system Money laundering Financial Action Task Force on Money Laundering Afghanistan Da Afghanistan Bank Financial regulation Informal value transfer systems Hawala
105	Men filling out documents on a desk. Add to Reading List Source URL: www.fintrac-canafe.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
106	MONEY LAUNDERING AND TERRORIST ACTIVITY FINANCING WATCH January - March 2013 UNCLASSIFIED © Her Majesty the Queen in Right of Canada, 2013 Add to Reading List Source URL: www.fintrac-canafe.gc.ca Language: English - Date: 2013-07-11 13:44:51 Crime Islamic terrorism Tax evasion Organized crime Taliban Money laundering Hawala Financial crimes War in Afghanistan Islamism Islam Terrorism
107	FINTRAC - Money Laundering and Terrorist Activity Financing Watch: January – March[removed]Financial Transactions and Reports Analysis Centre of Canada Add to Reading List Source URL: www.fintrac-canafe.gc.ca Language: English - Date: 2012-06-06 10:29:29 Financial regulation Financial system Money laundering Terrorism financing Hawala Banking in Switzerland Offshore bank Financial Transactions and Reports Analysis Centre of Canada Financial Intelligence Tax evasion Business Crime
108	FINTRAC – Registration of Money Services Businesses – Financial Transactions and Reports Analysis Centre of Canada Add to Reading List Source URL: www.fintrac-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
109	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-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
110	UNCLASSIFIED OCTOBER – DECEMBER 2012 Money Laundering and Terrorist Activity Financing Watch: • Add to Reading List Source URL: www.fintrac-canafe.gc.ca Language: English - Date: 2013-04-04 09:38:18 Business Crime Money laundering Hawala Financial Transactions and Reports Analysis Centre of Canada Financial Action Task Force on Money Laundering Terrorism financing Al-Shabaab USA PATRIOT Act Title III Tax evasion Financial regulation Financial system