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Hawala
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41	Remi2ance Corridor between the Netherlands and Afghanistan: An Overview Afghanistan Public Policy Research OrganizaDon Case Study May 2010 Add to Reading List Source URL: img.static.reliefweb.int Language: English - Date: 2011-02-28 11:28:13 Afghanistan Public Policy Research Organization Afghanistan Kabul Political geography Earth Asia Hawala Remittances
42	Remi2ance Corridor between the Netherlands and Afghanistan: An Overview Afghanistan Public Policy Research OrganizaDon Case Study May 2010 Add to Reading List Source URL: css.static.reliefweb.int Language: English - Date: 2011-02-28 11:28:13 Afghanistan Public Policy Research Organization Afghanistan Kabul Political geography Earth Asia Hawala Remittances
43	5.0 Form, Manner, and Content of Reporting F inancial institutions may use standardized or proprietary or internal systems Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 08:17:02 Financial system Tax evasion Financial crimes Bank Secrecy Act Financial Crimes Enforcement Network Wire transfer Hawala Terrorism financing Society for Worldwide Interbank Financial Telecommunication Finance Payment systems Business
44	Remi2ance Corridor between the Netherlands and Afghanistan: An Overview Afghanistan Public Policy Research OrganizaDon Case Study May 2010 Add to Reading List Source URL: js.static.reliefweb.int Language: English - Date: 2011-02-28 11:28:13 Afghanistan Public Policy Research Organization Afghanistan Kabul Political geography Earth Asia Hawala Remittances
45	Microsoft Word - #[removed]v6-GL7A_2009.DOC Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2009-08-10 08:42:48 Financial system Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Accountancy Finance Bank Hawala Financial Intelligence Tax evasion Business Financial regulation
46	FINTRAC – Guideline 6C: Record Keeping and Client Identification for Money Services Businesses – Financial Transactions and Reports Analysis Centre of Canada Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2014-01-31 12:27:33 Accountancy Financial regulation Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Terrorism financing Debits and credits Cheque Hawala Business Tax evasion Finance
47	Testimony before House Financial Services, Subcommittee on Oversight Add to Reading List Source URL: democrats.financialservices.house.gov Language: English - Date: 2007-02-11 23:00:00 Financial regulation Crime Financial crimes Money laundering Financial Intelligence 9/11 Commission Terrorism financing Know your customer Hawala Tax evasion Government National security
48	Microsoft Word - Dellicolli - House Financial May 18.doc Add to Reading List Source URL: democrats.financialservices.house.gov Language: English - Date: 2007-02-11 23:00:00 Tax evasion Crime U.S. Immigration and Customs Enforcement Patriot Act Organized crime National security Smuggling Hawala USA PATRIOT Act Title III Law Financial regulation Money laundering
49	6 Reducing Remittance Fees Following the discussion in chapters 4 and 5, on the macro- and microeconomic importance of remittances, chapter 6 focuses on a specific Add to Reading List Source URL: www-wds.worldbank.org Language: English - Date: 2005-11-15 13:45:04 Banking Human migration International economics Finance Business Hawala Microfinance Bank Lock box Remittances Economics Development
50	4 Trends, Determinants, and Macroeconomic Effects of Remittances Chapter 3 reviewed the trends, opportunities, and policy challenges associated with international migration. It also introduced the Add to Reading List Source URL: www-wds.worldbank.org Language: English - Date: 2005-11-15 13:55:04 Economics Human migration Aid Hawala Development aid Tajikistan Microfinance Poverty Economic results of migration Remittances Development International economics

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