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Hawala
Results: 142

#	Item
11	International Remittances: Information for New England Financial Institutions Add to Reading List Source URL: www.bostonfed.org Language: English - Date: 2005-10-27 09:52:31 Economics Development International relations Hawala El Salvador Cultural remittances Gifting remittances Remittances Human migration International economics
12	Analyzing Organized Crime A review of the month’s top global policy developments, documents and debates around organized crime - August 2013 Introduction “Analyzing Organized Crime” is a monthly brief issued by the Add to Reading List Source URL: www.globalinitiative.net Language: English - Date: 2013-12-10 04:09:25 Human trafficking United Nations Office on Drugs and Crime Revolutionary Armed Forces of Colombia Money laundering Hawala Transnational organized crime Crime Organized crime Law
13	Global Financial Integrity (GFI) is pleased to present here its analysis of Illicit Financial Flows from Developing Countries: We estimate that illicit financial outflows from the developing world totaled a st Add to Reading List Source URL: iff.gfintegrity.org Language: English - Date: 2014-05-27 10:02:15 International relations World Bank residual model International economics Raymond W. Baker Hawala Global Financial Integrity Illicit financial flows Economics
14	Culture, Corruption, Crime, and Conflict Eric B. Johnson PUBP 764: Transnational Crime and Corruption Professor Louise I. Shelley School of Public Policy Add to Reading List Source URL: traccc.gmu.edu Language: English - Date: 2013-02-18 15:27:43 Organized crime Ethics Hawala Political corruption Money laundering Timur Kuran Drug trafficking organizations Sharia War in Afghanistan Crime Law Abuse
15	Microsoft Word - Remittances-SA-Com-Oct14-08 - final version - LBS WP01.doc Add to Reading List Source URL: www.uclan.ac.uk Language: English - Date: 2015-05-18 08:13:23 Economics Development Hawala Development aid Informal value transfer system Gifting remittances Cultural remittances Remittances Human migration International economics
16	PDF Document Add to Reading List Source URL: www.secp.gov.pk Language: English - Date: 2012-07-17 10:07:08 Economics Payment systems Hawala Financial system Tax evasion Financial regulation Hundi Money laundering Bank Remittances Business Informal value transfer systems
17	Microsoft Word - Hawala final.doc Add to Reading List Source URL: www.casas.org.uk Language: English - Date: 2008-12-12 07:02:31 Business Financial system Financial regulation Tax evasion Hawala Terrorism financing Payment systems Financial Crimes Enforcement Network Al-Barakat Economics Informal value transfer systems Remittances
18	Iranian Studies, volume 37, number 2, June[removed]Shah Mahmoud Haniﬁ Impoverishing a Colonial Frontier: Cash, Credit, and Debt in Nineteenth-Century Afghanistan Add to Reading List Source URL: www.farda.org Language: English - Date: 2005-03-06 06:08:36 Currency Kabul Shahi Business law Hundi Hawala Indian rupee Rupee Afghanistan Kandahar Asia Economic history of India Economics
19	fatf REPORT THE ROLE OF HAWALA AND OTHER SIMILAR SERVICE PROVIDERS IN MONEY LAUNDERING Add to Reading List Source URL: www.imolin.org Language: English - Date: 2014-11-14 07:42:38 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
20	International Narcotics Control Strategy Report Add to Reading List Source URL: www.state.gov Language: English - Date: 2015-04-11 19:17:56 Business Financial system Money laundering Terrorism financing Financial Intelligence Financial crimes Financial Action Task Force on Money Laundering Hawala Proceeds of Crime Act Financial regulation Crime Tax evasion