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Business / Financial system / Financial regulation / Tax evasion / Hawala / Terrorism financing / Payment systems / Financial Crimes Enforcement Network / Al-Barakat / Economics / Informal value transfer systems / Remittances
Date: 2008-12-12 07:02:31
Business
Financial system
Financial regulation
Tax evasion
Hawala
Terrorism financing
Payment systems
Financial Crimes Enforcement Network
Al-Barakat
Economics
Informal value transfer systems
Remittances

Microsoft Word - Hawala final.doc

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