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Economics / Payment systems / Hawala / Financial system / Tax evasion / Financial regulation / Hundi / Money laundering / Bank / Remittances / Business / Informal value transfer systems


Document Date: 2012-07-17 10:07:08

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File Size: 21,07 KB

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Continent

Asia / Africa / /

Country

China / Pakistan / India / /

IndustryTerm

underground banking / bank wire transfers / formal banking channels / formal banking sector / law enforcement cooperation / financial systems / legal systems / bank / remittance systems / legitimate banking system / /

Organization

International Monetary Fund / Securities and Exchange Commission / /

Position

banker / trader / /

Region

Pacific Rim / /

SocialTag