2339B of Title 18 / Sections 2339A / Western Union / IMF/World Bank / Informal Value Transfer Systems Informal Value Transfer Systems / Existing Bank Secrecy / Informal Value Transfer Systems / /
Continent
America / /
Country
United States / Afghanistan / /
Currency
USD / /
Event
Product Issues / /
IndustryTerm
model law regulating / network / http /
Organization
Congress / World Bank / Federal Reserve Bank of New York / International Monetary Fund / U.S. Department of the Treasury / Board of Governors of the Federal Reserve System / US Federal Reserve / Federal Reserve Board / Federal Reserve Bank / U.S. Securities and Exchange Commission / U.S. Postal Service / /
Person
Act / Thomas Cook / /
Position
President of the United States / Executive / Secretary of the Treasury / hawala dealer / Secretary / Secretary of the Treasury shall report / /