Transborder Trade / International Peace Academy Inc. / Other Remittance Systems / Informal Funds Transfer Systems / Washington Post / /
Continent
Africa / Asia / Europe / /
Country
Bahrain / Iran / United Arab Emirates / Thailand / France / Russia / Pakistan / United States / Afghanistan / United Kingdom / Philippines / China / Iraq / India / Somalia / /
Currency
USD / /
Facility
National Defence Intelligence College / /
IndustryTerm
regulated hawala systems / hawala broker / hawala operator / individual car rental offices / hawala network / anti-money laundering systems / unregulated hawala systems / potential tool / legitimate financial tool / hawala networks / banking / oversight tools / close-knit network / law enforcement / /
MusicAlbum
Africa / Asia / /
NaturalFeature
Arabian Gulf / Mediterranean Sea / Indian Ocean / /
Organization
Financial Action Task Force / International Monetary Fund / Hizballah / US Senate Committee / National Defence Intelligence College / US Senate Committee of Banking / Housing / and Urban Affairs / Central Bank of the U.A.E. / U.A.E. government / 19International Monetary Fund / al-Qaeda / World Bank / Interpol / /
Person
Mark Duffield / Patrick Jost / David M. Malone / Mats Berdal / R. Barry Johnston / David Faulkner / Nikos Passas / Håvard Strand / Nils Petter Gleditsch / Mirjam E. Sørli / /
Hawala: The Main Facilitator for Middle Eastern Organized Crime Groups Abdulrahman Duaij PUBP 710