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Informal value transfer system
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11	December[removed]International Remittances by Terri Bradford, Payments System Research Specialist oney may or may not make the world go around, but it certainly makes its way around the world. Add to Reading List Source URL: www.kansascityfed.org Language: English - Date: 2010-07-21 20:17:05 Economics Money Remittances Foreign exchange companies Informal value transfer systems Hawala Debit card Wire transfer MoneyGram Payment systems Electronic commerce Business
12	fatf REPORT THE ROLE OF HAWALA AND OTHER SIMILAR SERVICE PROVIDERS IN MONEY LAUNDERING Add to Reading List Source URL: www.imolin.org Language: English - Date: 2014-11-14 07:42:38 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
13	Informal Value Transfer Systems – IVTS Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-04-23 16:41:07 Tax evasion Financial regulation Informal value transfer system Financial markets Financial crimes Financial Crimes Enforcement Network Bank Secrecy Act Suspicious activity report Money laundering Financial system Finance Business
14	Microsoft Word - Watterson.Final Add to Reading List Source URL: www.texaslrev.com Language: English - Date: 2013-02-21 20:59:08 Human migration International economics Business Payment systems Financial system Informal value transfer system Hawala Microfinance Wire transfer Remittances Economics Development
15	In the following, we offer a summary of the comment letters submitted and our disposition of the commenters’ recommendations:  (1) Part II, Registrant Information; and (2) Part III, Owner or Controlling Person A com Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-02-29 12:03:24 Informal value transfer system Payment systems
16	United States Department of the Treasury Financial Crimes Enforcement Network FinCEN Advisory Subject: Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 08:12:18 Financial system Informal value transfer system Payment systems Banking Financial regulation Financial Intelligence Finance Business Tax evasion
17	Informal Value Transfer Systems – IVTS Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-02-17 14:13:10 Financial system Financial regulation Bank Secrecy Act Financial Crimes Enforcement Network Terrorism financing Suspicious activity report Money laundering Money services business Birmingham Small Arms Company Tax evasion Business Finance
18	A Report to the Congress in Accordance with Section 359 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2008-03-12 08:17:59 Financial system Payment systems Bank Secrecy Act Informal value transfer system Financial crimes Financial regulation Financial Crimes Enforcement Network Hawala Money laundering Tax evasion Business Finance
19	Informal Value Transfer Systems – IVTS Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-04-23 16:38:43 Finance Financial system Financial crimes Financial regulation Suspicious activity report Financial Crimes Enforcement Network Terrorism financing Money laundering Mortgage fraud Tax evasion Business Bank Secrecy Act
20	Best practices issued by the Middle East and North Africa Financial Action Task Force Concerning the HAWALA Add to Reading List Source URL: www.menafatf.org Language: English - Date: 2008-10-13 11:23:11 Informal value transfer systems Business Tax evasion Hawala International economics Financial Action Task Force on Money Laundering Money laundering Terrorism financing Value transfer system Remittances Economics Financial regulation