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Informal value transfer systems
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11	PDF Document Add to Reading List Source URL: www.secp.gov.pk Language: English - Date: 2012-07-17 10:07:08 Economics Payment systems Hawala Financial system Tax evasion Financial regulation Hundi Money laundering Bank Remittances Business Informal value transfer systems
12	Microsoft Word - Hawala final.doc Add to Reading List Source URL: www.casas.org.uk Language: English - 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
13	Privacy Policy This website (‘Website’) is operated by Dahabshiil on behalf of itself. Access is provided only in accordance with the following terms and conditions (‘Conditions’). Copyright Notices Copyright in Add to Reading List Source URL: www.dahabshiil.co.ke Language: English - Date: 2014-08-30 05:17:21 Warranty Privacy policy Trademark Internet privacy Website Marketing Business Informal value transfer systems Dahabshiil Law
14	fatf REPORT THE ROLE OF HAWALA AND OTHER SIMILAR SERVICE PROVIDERS IN MONEY LAUNDERING Add to Reading List Source URL: www.imolin.org Language: English - Date: 2014-11-14 07:42:38 Business Informal value transfer systems Tax evasion Financial system Hawala Money laundering Terrorism financing Financial Action Task Force on Money Laundering Asia/Pacific Group on Money Laundering Financial regulation Remittances Economics
15	Underground banking : legitimate remittance network or money laundering system? Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-06-03 15:41:02 Financial regulation Tax evasion Finance Financial system Hawala Money laundering Financial Action Task Force on Money Laundering Al-Barakat Bank Economics Remittances Informal value transfer systems
16	Hawala: Regulatory Frameworks for Hawala and Other Remittance Systems -- Chapter 1: Work of the IMF in Informal Funds Transfer Systems -- March 25, 2005 Add to Reading List Source URL: www.imf.org Language: English - Date: 2005-04-04 17:19:42 Financial regulation International development Informal value transfer systems Hawala Financial Action Task Force on Money Laundering International Monetary Fund Money laundering Value transfer system Asia/Pacific Group on Money Laundering Economics International economics Remittances
17	Hanging by a Thread:The ongoing threat to Somalia’s remittance lifeline Add to Reading List Source URL: www.oxfam.org Language: English Gulf of Aden Horn of Africa Remittances Informal value transfer systems Somalia Somalis in the United Kingdom Somaliland Somali people Somali diaspora Africa Political geography Divided regions
18	Hanging by a Thread: The ongoing threat to Somalia’s remittance lifeline Add to Reading List Source URL: www.oxfam.org.au Language: English - Date: 2015-02-18 18:50:06 Gulf of Aden Horn of Africa Remittances Informal value transfer systems Somalia Somalis in the United Kingdom Somaliland Somali people Somali diaspora Africa Political geography Divided regions
19	Keeping the lifeline open Remittances and markets in Somalia By Manuel Orozco and Julia Yansura Acknowledgments Add to Reading List Source URL: www.oxfamamerica.org Language: English - Date: 2014-02-14 13:23:34 International relations Informal value transfer systems Remittances Somalia Somali people Somali diaspora Somaliland Somali language Dahabshiil Africa Political geography Divided regions
20	Hanging by a Thread: The ongoing threat to Somalia’s remittance lifeline Add to Reading List Source URL: reliefweb.int Language: English - Date: 2015-02-18 23:03:04 Gulf of Aden Horn of Africa Remittances Informal value transfer systems Somalia Somalis in the United Kingdom Somaliland Somali people Somali diaspora Africa Political geography Divided regions