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Hawala
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#	Item
71	Remi2ance Corridor between the Netherlands and Afghanistan: An Overview Afghanistan Public Policy Research OrganizaDon Case Study May 2010 Add to Reading List Source URL: reliefweb.int Language: English - Date: 2011-02-28 11:28:13 Afghanistan Public Policy Research Organization Afghanistan Kabul Political geography Earth Asia Hawala Remittances
72	CENTRAL BANK OF THE U.A.E. Anti-Money Laundering & Suspicious Cases Unit (AMLSCU) Laws, Regulations and procedures Add to Reading List Source URL: centralbank.ae Language: English - Date: 2011-02-15 03:37:50 Money laundering Business Terrorism financing Hawala United Arab Emirates USA PATRIOT Act Title III Financial regulation Asia Tax evasion
73	PDF Document Add to Reading List Source URL: siteresources.worldbank.org Language: English - Date: 2012-08-09 11:21:50 International economics Financial regulation Human migration International relations Hawala Terrorism financing Money laundering Microfinance Financial Action Task Force on Money Laundering Remittances Economics Development
74	PDF Document Add to Reading List Source URL: www.gafisud.info Language: English - Date: 2012-12-10 18:13:37 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
75	International Transactions in Remittances: Guide for Compilers and Users, October[removed]Bibliography Add to Reading List Source URL: www.imf.org Language: English - Date: 2009-10-29 09:01:27 International relations Human migration Development Balance of payments International Monetary Fund Hawala International economics Remittances Economics
76	International Transactions in Remittances: Guide for Compilers and Users, October[removed]Chapter 4. Data Sources and Estimation Methods Add to Reading List Source URL: www.imf.org Language: English - Date: 2009-10-28 15:36:24 Financial economics Finance Human migration International economics Development Foreign exchange market Alternative data Clearing Hawala Remittances Economics Payment systems
77	Microsoft Word - SR6-BPP_en.doc Add to Reading List Source URL: www.gafisud.info Language: English - Date: 2012-11-27 09:46:48 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
78	International Transactions in Remittances: Guide for Compilers and Users, October[removed]Index Add to Reading List Source URL: www.imf.org Language: English - Date: 2009-10-28 15:44:32 Development Informal value transfer systems Economics Hawala International relations Remittances Human migration International economics
79	August 19, 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 Add to Reading List Source URL: fincen.gov Language: English - Date: 2014-08-19 12:21:57 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
80	International Transactions in Remittances: Guide for Compilers and Users, October[removed]Chapter 2. Understanding Remittances: Demography, Transaction, Channels, and Regulatory Aspects Add to Reading List Source URL: www.imf.org Language: English - Date: 2009-10-28 15:35:34 Finance Banking Business Human migration International economics Hawala Wire transfer Informal value transfer system Giro Payment systems Remittances Economics