Back to Results
First PageMeta Content
Financial system / Informal value transfer system / Crime / Financial Crimes Enforcement Network / Financial regulation / Hawala / Money laundering / Terrorism financing / Patriot Act / Tax evasion / Remittances / Economics


FinCEN Issues Report on Informal Value Transfer Systems
Add to Reading List

Document Date: 2008-03-12 08:11:31

Open Document

File Size: 128,14 KB

Share Result on Facebook

Company

Informal Value Transfer Systems / /

Country

United States / /

IndustryTerm

local law enforcement personnel / law enforcement cases / pre-paid telephone cards / law enforcement / /

Organization

office of Foreign Assets Control / /

Person

James F. Sloan / /

/

Position

Director of FinCEN / /

SocialTag