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Law / Informal value transfer systems / Tax evasion / Business law / Legal documents / Hawala / Financial Crimes Enforcement Network / Money laundering / Law of agency / Business / Remittances / Economics


Document Date: 2012-10-16 17:56:07

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City

New York / Karachi / Vienna / /

Continent

North America / /

Country

Bangladesh / Sri Lanka / Pakistan / United States / China / India / /

Currency

rupee / USD / /

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Event

Person Communication and Meetings / /

IndustryTerm

bank account / remittance systems / underground banking / correspondent bank / bank draft / bank officers / remittance services / hawala remittance services / bank accounts / foreign bank / recipientÂ’s foreign bank / bank / alarm systems / banking / bank transactions / clientÂ’s local bank / export telecommunications devices / bank building / telecommunications devices / /

NaturalFeature

Jackson Heights / /

Organization

Money Laundering Patrick M. Jost United States Department / MUSIC BAZAAR AND TRAVEL SERVICES AGENCY / United States Department of the Treasury / INTERPOL / /

Person

Iqbal / Charles de Gaulle / Yasmeen Ghulam Mohammad Abdul / Mohammad Rs / Ghulam Mohammad Abdul Even though / /

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Position

authorised dealer / correspondent / Executive / taxi driver / fellow taxi driver / /

Product

Sennheiser RS 180 Headphone/Headset / /

ProvinceOrState

Virginia / /

Region

South Asia / /

SocialTag