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Financial regulation / Hawala / International economics / Human migration / Financial system / Terrorism financing / Financial Action Task Force on Money Laundering / Money laundering / Al-Barakat / Remittances / Informal value transfer systems / Economics


Document Date: 2010-03-28 19:01:12

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City

Manila / Riyadh / Oaxaca / Dubai / Kabul / Karachi / London / Abu Dhabi / /

Company

International Funds Transfer Systems / Contents Page Informal Funds Transfer Systems / Informal Hawala Systems / Informal Funds Transfer Systems / /

Continent

Asia / Europe / /

Country

Germany / Saudi Arabia / Mexico / United Arab Emirates / Thailand / Pakistan / United States / Afghanistan / United Kingdom / Philippines / China / India / /

IndustryTerm

formal banking sector channels / conventional banking sector / financial systems / informal remittance systems / remittance systems / non-bank financial institutions / conventional banking instruments / payment systems / formal banking system activity / informal financial systems / hawala and similar systems / well-functioning conventional banking sector / bank / formal financial systems / formal and informal financial systems / bank branches / informal transfer systems / legal systems / aim at strengthening payment systems / /

Organization

Financial Action Task Force / UK Department for International Development / International Monetary Fund / Fund External Relations Department / WORLD BANK / Team / /

Person

Marilou Uy / Stefan Ignves / V / Barry Johnston / Patricia Brenner / Samuel Munzele Maimbo / Ismail Radwan / Zubair Iqbal / Margarita Aguilar / Cesare Calare / John F. Wilson / Mohammed El Qorchi / Margery Waxman / Natalie Baumer / Jeffery Goldstein / Peter Stella / Simon Bell / Steven Kennedy / Joseph Del Mar Pernia / Thomas Balino / Eduardo Aninat / Nikos Passas / /

Position

Executive Directors / /

ProvinceOrState

Dubai / /

PublishedMedium

the Biennial Review / /

Region

Middle East / East Asia / South Asia / /

Technology

Simulation / /

SocialTag