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Asia / Financial regulation / Crime / Business / Money laundering / Opium / Illegal drug trade / Economy of Afghanistan / Afghanistan / Informal value transfer systems / Remittances / Hawala


Document Date: 2006-11-27 13:18:28

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City

Shanghai / Kandahar / Helmand / Dubai / New York / Kabul / Karachi / London / Mumbai / Peshawar / /

Company

Kabul Bank / Afghanistan International Bank / Standard Chartered Bank / National Bank of Pakistan / Habib Bank of Pakistan / Punjab National Bank / Dutch ING Bank / /

Country

Turkmenistan / Tajikistan / Iran / United Arab Emirates / Uzbekistan / Pakistan / Afghanistan / China / India / /

Currency

USD / /

IndustryTerm

drug trafficking networks / edible oil / per-capita legal domestic product / formal banking system / hawala networks / law enforcement investigations / important political and economic networks / banking / operational banking system / reformed central bank / /

Organization

Afghanistan Border Security Force / International Monetary Fund / Afghan government / Executive Board of Directors / United Nations Office on Drugs and Crime / Northern Alliance / World Bank / Effective government / United Nations / national government / Da Afghanistan Bank / Taliban / /

Person

Samuel Maimbo / Thomas Pietschmann / Doris Buddenberg / See Table / William Byrd / /

Position

farmer / Representative data samples / first-level trader / author / businessmen / Major / dealer / /

ProvinceOrState

New York / Dubai / /

Region

Middle East / Central Asia / /

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