Dar es Salaam / Dubai / New York / Venice / Nairobi / Kabul / Karachi / /
Company
Western Union / Suntrust Bank / Informal Value Transfer Systems / Informal Value Transmission Systems / /
Continent
North America / Europe / /
Country
Germany / Netherlands / France / Pakistan / United States / Afghanistan / United Kingdom / Palestinian Territories / Somalia / /
Currency
PKR / GBP / rupee / USD / /
Facility
International Institute of Asian Studies / University of Leiden / /
IndustryTerm
financial network / underground banking arm / information processing / contemporary hawala networks / hawala systems / bank account / communication technology / alBarakaat network / conventional banking terminology / underground banking / mainstream banking system / conventional banking procedures / communications technology / finance / formal banking system / satellite link / illegitimate financial networks / informal networks / financial services / hawala networks / banking / formal banking sector / public relations / oil-rich parts / /
NaturalFeature
Indian Ocean / /
Organization
Financial Crimes Enforcement Network / State Bank of Pakistan / Congress / al-Qaeda / World Bank / University of Leiden / Public Affairs Commission / American military / Hamas / Taliban / U.S. Treasury / International Institute of Asian Studies / US Treasury Department / /
Person
Raymond Baker / Roger Ballard Well / /
Position
local businessmen / Secretary / businessmen / /
ProvinceOrState
Florida / Dubai / /
Region
Indian Ocean / Middle East / Caribbean / northern Pakistan / /
Microsoft Word - Hawala final.doc