Hawala: The Main Facilitator for Middle Eastern Organized Crime Groups Abdulrahman Duaij PUBP 710

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Date: 2011-07-26 11:41:39 Economics Hawala Business Tax evasion International economics Financial Action Task Force on Money Laundering Money laundering Terrorism financing Organized crime Remittances Informal value transfer systems Financial regulation		Hawala: The Main Facilitator for Middle Eastern Organized Crime Groups Abdulrahman Duaij PUBP 710 Add to Reading List Source URL: traccc.gmu.edu Download Document from Source Website File Size: 242,67 KB Share Document on Facebook

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