Back to Results
First PageMeta Content
Financial system / Payment systems / Bank Secrecy Act / Informal value transfer system / Financial crimes / Financial regulation / Financial Crimes Enforcement Network / Hawala / Money laundering / Tax evasion / Business / Finance


Document Date: 2008-03-12 08:17:59

Open Document

File Size: 1,23 MB

Share Result on Facebook

Company

2339B of Title 18 / Sections 2339A / Western Union / IMF/World Bank / Informal Value Transfer Systems Informal Value Transfer Systems / Existing Bank Secrecy / Informal Value Transfer Systems / /

Continent

America / /

Country

United States / Afghanistan / /

Currency

USD / /

Event

Product Issues / /

IndustryTerm

model law regulating / network / http /

Organization

Congress / World Bank / Federal Reserve Bank of New York / International Monetary Fund / U.S. Department of the Treasury / Board of Governors of the Federal Reserve System / US Federal Reserve / Federal Reserve Board / Federal Reserve Bank / U.S. Securities and Exchange Commission / U.S. Postal Service / /

Person

Act / Thomas Cook / /

Position

President of the United States / Executive / Secretary of the Treasury / hawala dealer / Secretary / Secretary of the Treasury shall report / /

Product

payments systems / /

PublishedMedium

Public Law / /

URL

http /

SocialTag