Informal value transfer systems - PDFSEARCH.IO - Document Search Engine

Informal value transfer systems
Results: 75

#	Item
61	Member Egmont Group of Financial Intelligens Units Financial Intelligence Unit Netherlands (FIU-NL) Money flows Somalia and Add to Reading List Source URL: www.crimson.eu.com Language: English - Date: 2014-06-02 06:29:37 Remittances Financial regulation International relations Informal value transfer systems Payment systems Hawala Money laundering Somali people Somalia Economics Business Financial services
62	The African Remittance Landscape - An Overview November 20, 2006 Carole St. Laurent ICTs for Development Consultant Add to Reading List Source URL: www.fluiditsolutions.com Language: English - Date: 2007-11-27 17:24:06 Informal value transfer systems International economics Human migration Microfinance Hawala Mobile banking WIZZIT Bank Western Union Remittances Economics Development
63	9/11 Commission - Terrorist Financing Ch. 5 Add to Reading List Source URL: govinfo.library.unt.edu Language: English - Date: 2004-08-29 11:08:12 Islam Islamic terrorism Politics of Somalia September 11 attacks Al-Barakat Al-Itihaad al-Islamiya Osama bin Laden Patriot Act Al-Qaeda Informal value transfer systems Terrorism Politics
64	Somali remittance report/ preliminary draft of introduction Add to Reading List Source URL: mirror.undp.org Language: English - Date: 2005-02-04 11:43:24 Divided regions Remittances Gulf of Aden Economy of Somalia Dahabshiil Somalia Somaliland Al-Barakat Hawala Africa Informal value transfer systems Political geography
65	E c o n o m i c & Add to Reading List Source URL: www.un.org Language: English - Date: 2005-11-15 10:16:49 Remittances Money Informal value transfer systems Banking Hawala Organized crime Electronic money Foreign exchange market Hundi Payment systems Business Economics
66	Unlicensed Money Transmitting Businesses and Mens Rea under the USA PATRIOT Act Andrew Schouten∗ Add to Reading List Source URL: www.mcgeorge.edu Language: English - Date: 2013-10-20 16:07:36 Finance Business Informal value transfer systems Hawala Financial regulation Financial Crimes Enforcement Network Money laundering Terrorism financing Patriot Act Remittances Economics Tax evasion
67	United States Attorney Southern District of New York FOR IMMEDIATE RELEASE Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-04-17 11:22:05 Economy of Iran International relations Iran–United States relations Law International Emergency Economic Powers Act Preet Bharara Office of Foreign Assets Control Banki Hawala International sanctions Informal value transfer systems Remittances
68	UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Add to Reading List Source URL: www.investigativeproject.org Language: English - Date: 2010-05-18 16:48:39 International relations Economy of Iran Office of Foreign Assets Control Union of Good International Emergency Economic Powers Act Wire transfer Hawala Pahlavi dynasty Banki International sanctions Informal value transfer systems Remittances
69	United States Department of the Treasury Financial Crimes Enforcement Network Add to Reading List Source URL: www.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
70	Microsoft Word - Private Sector Response to the Absence of Government Insti. Add to Reading List Source URL: siteresources.worldbank.org Language: English - Date: 2004-11-29 16:36:22 Somaliland Divided regions Informal value transfer systems Gulf of Aden Ajuuraan State Hargeisa Somali people Mogadishu Borama Geography of Africa Africa Somalia

UPDATE