Hawala

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141	PDF Document Add to Reading List Source URL: www.investigativeproject.org Language: English - Date: 2007-07-22 08:31:14 Islamic terrorism September 11 attacks Islamism Organized crime Al-Qaeda Hawala Al Taqwa Bank Jean-Charles Brisard War on Terror Islam Terrorism Asia
142	PDF Document Add to Reading List Source URL: siteresources.worldbank.org Language: English - Date: 2006-11-27 13:18:28 Asia Financial regulation Crime Business Money laundering Opium Illegal drug trade Economy of Afghanistan Afghanistan Informal value transfer systems Remittances Hawala