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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


fatf REPORT THE ROLE OF HAWALA AND OTHER SIMILAR SERVICE PROVIDERS IN MONEY LAUNDERING
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Document Date: 2014-11-14 07:42:38

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File Size: 1,12 MB

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City

Dakar / /

Company

Alternative Remittance Systems / Asia/Pacific Group / /

Continent

Africa / /

Country

Senegal / France / /

/

Event

Product Issues / /

Facility

bar HOSSPs / /

/

IndustryTerm

money transfer networks / financial services / mobile money remittance services / criminal money transfer services / legitimate and illegitimate services / offer services / underground banking / banking / value transfer services / law enforcement / tied systems / non-bank settlement methods / /

Organization

Financial Action Task Force / FATF Secretariat / FSRBs / SIMILAR SERVICE PROVIDERS IN ML/TF CHAPTER / OECD / /

Position

ML/TF EXECUTIVE / EXECUTIVE / Criminal HOSSPs Controller / money broker / depending upon the jurisdiction / controller / /

Product

access / /

ProgrammingLanguage

Pascal / ML / /

Region

East Africa / South Asia / Middle East / /

Technology

23 Technologies / /

URL

www.fatf-gafi.org / /

SocialTag