York / ENFORCEMENT NETWORK / Chinatown / New York / /
Company
The Bank of China / PayPal / REMITTANCES AND BANKING / Financial Services / Banco de México.61 The / Informal Value Transfer Systems / Texas Law Review / Informal Funds Transfer Systems / Bansefi / TRANSFER REPORTING SYSTEM UNDER THE BANK SECRECY / Amazon / Western Union / Regulating Informal Value Transfer Systems / HAWALA AND OTHER REMITTANCE SYSTEMS / MoneyGram International Inc. / The Invisible Bank / GMT Group Inc. / American Development Bank / /
Continent
AMERICA / Africa / /
Country
Pakistan / Brazil / China / India / Somalia / Mexico / United Arab Emirates / United States / /
Currency
Peso / USD / /
Event
Reorganization / /
Facility
Chinatown.2 Her restaurant / /
IndustryTerm
online wallets / bank account / mobile phone technology / money travel / Xoom / underground banking services / health care services / account-to-account-based services / government-run bank / money transfer services / mobilephone-based money transfer services / food / real estate / cash pickup services / potential development tool / bank / law enforcement / bank branches / bank offerings / formal banking systems / bank-initiated transactions / PayPal / go-between bank / hawala systems / sound risk management / policy makers / open bank accounts / remittance services / formal banking system / poverty-reduction tool / bank accounts / bank deposit / money services / local bank / long-term solution / underground services / value transfer systems / /
Movie
Two-Faced Woman / /
Organization
International Money Remittance Service / International Monetary Fund / US Federal Reserve / Texas Law Review Notes Office / CONGRESS / World Bank / /
Person
Edward Barnes / PABLO FAJNZYLBER / Richard H. Adams / Jr. / John Page / Kevin West / Monica Hughes / Parth Gejji / Walter Perkel / MANUEL OROZCO / Ezra Rosser / Nikola Spatafora / Linda Paiste / EDWIN M. TRUMAN / William Stutts / Sergio Bendixen / R. Barry Johnston / J. HUMBERTO LÓPEZ / Supriya Singh / Laura Sonderup / Matthew J. Rosenbaum / Cheng Chui-ping / Amos N. Guiora / Caroline Freund / Anette LoVoi / Samuel Munzele Maimbo / Carol Adelman / Adil Anwar Daudi / Darren Keyes / Tom Haider / Lauren Ross / PETER REUTER / Robert Suro / H. Subcomm / Plamen Nikolov / William Jack / /
Position
head / Professor / official foreign development aid.26 / Vice President and Chief Compliance Officer / migrant worker / correspondent / /
ProvinceOrState
Indiana / Connecticut / Arizona / /
PublishedMedium
Texas Law Review / /
RadioStation
41 AM / /
Region
LATIN AMERICA / CARIBBEAN / /
Technology
MOBILE PHONES / cell phones / pdf / cellular telephone / mobile phone technology / SMS technology / /
Microsoft Word - Watterson.Final