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Hawala
Results: 142

#	Item
111	Microsoft Word - CORPORATE-#[removed]v6-ML_TF_Watch_Q3_2011 Add to Reading List Source URL: www.fintrac-canafe.gc.ca Language: English - Date: 2012-06-06 10:29:29 Organized crime Financial system Money laundering Financial crimes Hawala Financial Action Task Force on Money Laundering Financial Transactions and Reports Analysis Centre of Canada Terrorism financing Global Financial Integrity Financial regulation Tax evasion Crime
112	EU survey on workers’ remittances from the EU to third countries Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2013-12-18 10:51:20 Human migration International economics Development Business Hawala Wire transfer Money laundering Single Euro Payments Area Bank Remittances Payment systems Economics
113	July 8, 2014 FinCEN’s 314(a) Fact Sheet The Financial Crimes Enforcement Network (FinCEN) provides a unique service to law enforcement to help locate financial assets and recent transactions by subjects of criminal in Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2014-07-10 09:26:50 Financial system Financial crimes Crime Financial Crimes Enforcement Network United States Department of the Treasury Money laundering Bank Secrecy Act Patriot Act Hawala Tax evasion Financial regulation Business
114	Federal Register / Vol. 76, No[removed]Thursday, July 21, [removed]Rules and Regulations PART 870—CARDIOVASCULAR DEVICES 1. The authority citation for 21 CFR part 870 continues to read as follows: Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2013-05-23 12:35:23 Tax evasion Bank Secrecy Act United States administrative law Payment systems Foreign exchange market Financial Crimes Enforcement Network Money services business Money laundering Hawala Economics Business Finance
115	1 SESSION FIVE A POSITION PAPER “REMITTANCES AND DEVELOPMENT” Tom De Bruyn and Johan Wets (Higher Institute for Labour Studies, KU Leuven, Add to Reading List Source URL: www.europarl.europa.eu Language: English - Date: 2009-06-30 02:37:52 Development International economics Development aid Microfinance Migrant worker Hawala United Nations International Research and Training Institute for the Advancement of Women Cultural remittances Gifting remittances Remittances Human migration Economics
116	REMMITANCES AND POVERTY IN KENYA Add to Reading List Source URL: erd.eui.eu Language: English - Date: 2014-06-24 10:53:51 Economics International economics Hawala Poverty reduction Poverty Gifting remittances Cultural remittances Remittances Development Human migration
117	Brussels Rural Development Briefings A series of meetings on ACP-EU development issues Add to Reading List Source URL: brusselsbriefings.files.wordpress.com Language: English - Date: 2008-12-10 02:35:33 Economics Development International relations Hawala Cultural remittances Gifting remittances Remittances Human migration International economics
118	The Power of Folk Banking Why Homespun Financial Services Will Not Disappear Any Time Soon Kim Wilson Lecturer, The Fletcher School, Tufts University For decades, “formalization” has been the hue and cry of financial Add to Reading List Source URL: fletcher.tufts.edu Language: English - Date: 2013-04-23 12:40:30 Development Cooperatives Informal economy Rotating Savings and Credit Association Economics Bank Hawala Savings and loan association Credit union Financial institutions Microfinance Mutualism
119	Microsoft Word - Money Laundering Report.doc Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2011-11-16 02:10:38 Business Money laundering Financial system Financial Action Task Force on Money Laundering Terrorism financing Organized crime Proceeds of Crime Act Hawala Financial Intelligence Financial regulation Tax evasion Crime
120	GAFISUD- EGMONT TYPOLOGIES JOINT MEETING 8-11 May, 2012 Quito, Ecuador 1 Add to Reading List Source URL: www.gafisud.info Language: English - Date: 2013-09-18 16:57:05 Tax evasion Business International economics Money laundering Terrorism financing Hawala Financial Action Task Force on Money Laundering Organized crime Financial crimes Financial regulation Remittances Economics