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Informal value transfer systems
Results: 75

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21	IFMR Research CENTRE FOR MICRO FINANCE Add to Reading List Source URL: www.ifmrlead.org Language: English - Date: 2014-03-24 14:03:56 Business Development Money Informal value transfer systems Hawala Electronic commerce Institute for Financial Management and Research Wire transfer Money order Payment systems Economics Remittances
22	E c o n o m i c & ST/ESA/2002/DP/26 DESA Discussion Paper No. 26 Add to Reading List Source URL: www.un.org Language: English - Date: 2002-11-18 17:55:45 Remittances Money Informal value transfer systems Banking Hawala Organized crime Electronic money Foreign exchange market Hundi Payment systems Business Economics
23	FinCEN Issues Report on Informal Value Transfer Systems Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 08:11:31 Financial system Informal value transfer system Crime Financial Crimes Enforcement Network Financial regulation Hawala Money laundering Terrorism financing Patriot Act Tax evasion Remittances Economics
24	December[removed]International Remittances by Terri Bradford, Payments System Research Specialist oney may or may not make the world go around, but it certainly makes its way around the world. Add to Reading List Source URL: www.kansascityfed.org Language: English - Date: 2010-07-21 20:17:05 Economics Money Remittances Foreign exchange companies Informal value transfer systems Hawala Debit card Wire transfer MoneyGram Payment systems Electronic commerce Business
25	Terrorist Financing: The 9/11 Commission Recommendation Add to Reading List Source URL: www.fas.org Language: English - Date: 2014-05-06 14:23:22 Law Government Organized crime Informal value transfer systems Financial Action Task Force on Money Laundering Money laundering Hawala Terrorism financing Financial crimes Crime Financial regulation Tax evasion
26	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
27	Global Insights IT’S Time for Banks to Profitably Enter the Remittances Market BY Nitin Sumangali Add to Reading List Source URL: insights.mastercard.com Language: English - Date: 2014-05-01 14:24:54 Business Human migration International economics Informal value transfer systems Hawala Bank Wire transfer Cheque Payment Remittances Economics Payment systems
28	Informal Value Transfer Systems – IVTS Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-04-23 16:41:07 Tax evasion Financial regulation Informal value transfer system Financial markets Financial crimes Financial Crimes Enforcement Network Bank Secrecy Act Suspicious activity report Money laundering Financial system Finance Business
29	Microsoft Word - Watterson.Final Add to Reading List Source URL: www.texaslrev.com Language: English - Date: 2013-02-21 20:59:08 Human migration International economics Business Payment systems Financial system Informal value transfer system Hawala Microfinance Wire transfer Remittances Economics Development
30	May[removed]www.un.org/africarenewal Africa’s youth Add to Reading List Source URL: www.un.org Language: English - Date: 2013-04-11 19:07:46 Informal value transfer systems Divided regions Dahabshiil Somali people Counterfeit medications Somalia Somali diaspora Mogadishu Sub-Saharan Africa Africa Political geography Arab League