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Informal value transfer systems
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31	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
32	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
33	Informal Value Transfer Systems – IVTS Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-04-23 16:50:10 Financial regulation Law Bank Secrecy Act Financial Crimes Enforcement Network Suspicious activity report Money laundering Terrorism financing Patriot Act Correspondent account Tax evasion Business Finance
34	Informal Value Transfer Systems – IVTS Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2013-02-04 16:41:45 Business Finance Bank Secrecy Act Financial crimes Financial Crimes Enforcement Network United States Department of the Treasury Money laundering Suspicious activity report Terrorism financing Tax evasion Law Financial regulation
35	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
36	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
37	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
38	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
39	Informal Value Transfer Systems – IVTS Add to Reading List Source URL: 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
40	Keeping the lifeline open Remittances and markets in Somalia By Manuel Orozco and Julia Yansura Acknowledgments Add to Reading List Source URL: www.thedialogue.org Language: English - Date: 2013-08-08 10:15:49 International relations Informal value transfer systems Remittances Somalia Somali people Somali diaspora Somaliland Somali language Dahabshiil Africa Political geography Divided regions

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