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Remittances / Asia / Tax evasion / Economics / Financial system / Money laundering / Financial Action Task Force on Money Laundering / Afghanistan / Da Afghanistan Bank / Financial regulation / Informal value transfer systems / Hawala


THE WORLD BANK 1818 H Street, NW Washington, DC[removed]USA Telephone: [removed]Internet: www.worldbank.org E-mail: [removed]
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Document Date: 2007-12-09 22:35:59


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City

Washington / D.C. / Kabul / Jalalabad / Abu Dhabi / Herat / N.W. Washington / Drive Danvers / /

Company

Hawala Systems / Clearance Center Inc. / The World Bank / World Bank Working / Export Promotion Bank / Kabul World Bank Working / Development Bank / Samuel Munzele Maimbo THE WORLD BANK / Industrial Development Bank / Construction Bank / The International Bank / /

Country

Afghanistan / United States / /

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Event

Diplomatic Relations / /

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IndustryTerm

printing / state banks / financial services / bank / nonexistent banking hardware / conventional banking channels / poor payments telecommunications networks / payment systems / financial and non-financial business services / real formal banking system / /

Organization

Republication Department / Congress / Copyright Clearance Center / WORLD BANK / International Monetary Fund / Afghan Chamber of Commerce / Finance and Private Sector Unit of the South Asia Region / Ministry of Planning / Da Afghanistan Bank / WORLD BANK Washington / D.C. / International Bank for Reconstruction and development / Kabul World Bank / Ministry of Finance / Taliban / Ministry of Rural Development / Financial Action Task Force on Money Laundering Special / Money Exchange Dealers Association / /

Person

Samuel Munzele Maimbo / /

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Position

author / Executive Directors / chairperson / Financial Sector Specialist / /

ProgrammingLanguage

DC / /

ProvinceOrState

D.C. / Massachusetts / /

Region

South Asia / /

URL

www.worldbank.org / /

SocialTag