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Hawala
Results: 142

#	Item
121	Microsoft Word - SR6-BPP_en.doc Add to Reading List Source URL: www.gafisud.info Language: English - Date: 2012-12-10 18:12:04 Business Tax evasion Law Money laundering Organisation for Economic Co-operation and Development Legal entities Financial Action Task Force on Money Laundering Terrorism financing Hawala Financial regulation Remittances Economics
122	GAFISUD- EGMONT TYPOLOGIES JOINT MEETING 8-11 May, 2012 Quito, Ecuador 1 Add to Reading List Source URL: www.gafisud.info Language: English - Date: 2013-10-08 07:39:45 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
123	Hawala: Regulatory Frameworks for Hawala and Other Remittance Systems -- Chapter 1: Work of the IMF in Informal Funds Transfer Systems -- March 25, 2005 Add to Reading List Source URL: www.imf.org Language: English - Date: 2005-04-04 17:19:42 Financial regulation International development Informal value transfer systems Hawala Financial Action Task Force on Money Laundering International Monetary Fund Money laundering Value transfer system Asia/Pacific Group on Money Laundering Economics International economics Remittances
124	THE WORLD BANK Migration and Development Brief Migration and Remittances Unit, Development Prospects Group 19 Add to Reading List Source URL: siteresources.worldbank.org Language: English - Date: 2012-11-20 10:25:34 Economics International relations Development Development aid Hawala Mobile banking Western Union Gifting remittances Cultural remittances Remittances Human migration International economics
125	Member Egmont Group of Financial Intelligens Units Financial Intelligence Unit Netherlands (FIU-NL) Money flows Somalia and Add to Reading List Source URL: www.crimson.eu.com Language: English - Date: 2014-06-02 06:29:37 Remittances Financial regulation International relations Informal value transfer systems Payment systems Hawala Money laundering Somali people Somalia Economics Business Financial services
126	Money Service Business Compliance Add to Reading List Source URL: www.shajlaw.com Language: English - Date: 2011-11-10 11:29:52 Financial system Financial Crimes Enforcement Network Bank Secrecy Act Money laundering Patriot Act Suspicious activity report Hawala Money services business Informal value transfer system Tax evasion Business Finance
127	Microsoft Word - Updated Final Paper on Migration-Dec 11 Add to Reading List Source URL: www.nepaldemocracy.org Language: English - Date: 2007-12-19 01:41:13 Economics International relations Development Migrant worker Hawala Non-resident Indian and Person of Indian Origin Development aid Economic results of migration Gifting remittances Human migration Remittances International economics
128	Wo r k i n g Pa p e r S e r i e S NO[removed]j u n e 2014 MIGRANTS’ CHOICE OF REMITTANCE CHANNEL DO GENERAL PAYMENT Add to Reading List Source URL: www.ecb.europa.eu Language: English - Date: 2014-06-05 05:21:28 Banking Payment systems Finance International economics Business Hawala Microfinance Lock box Cheque Remittances Economics Development
129	The African Remittance Landscape - An Overview November 20, 2006 Carole St. Laurent ICTs for Development Consultant Add to Reading List Source URL: www.fluiditsolutions.com Language: English - Date: 2007-11-27 17:24:06 Informal value transfer systems International economics Human migration Microfinance Hawala Mobile banking WIZZIT Bank Western Union Remittances Economics Development
130	The Business of Insurgency: The Expansion of Iraq’s Shadow Economy Robert Looney M Add to Reading List Source URL: relooney.info Language: English - Date: 2009-08-31 13:53:53 Iraq Iraqi insurgency Economy of Iraq Coalition Provisional Authority Hawala Organized crime Insurgency Iraq under U.S. Military Occupation Iraq War Asia Politics of Iraq Religion and violence