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Informal value transfer systems
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41	International Transactions in Remittances: Guide for Compilers and Users, October[removed]Index Add to Reading List Source URL: www.imf.org Language: English - Date: 2009-10-28 15:44:32 Development Informal value transfer systems Economics Hawala International relations Remittances Human migration International economics
42	International Transactions in Remittances: Guide for Compilers and Users, October[removed]Chapter 2. Understanding Remittances: Demography, Transaction, Channels, and Regulatory Aspects Add to Reading List Source URL: www.imf.org Language: English - Date: 2009-10-28 15:35:34 Finance Banking Business Human migration International economics Hawala Wire transfer Informal value transfer system Giro Payment systems Remittances Economics
43	Informal Value Transfer Systems – IVTS Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-04-23 16:50:10 Financial regulation Law Bank Secrecy Act Financial Crimes Enforcement Network Suspicious activity report Money laundering Terrorism financing Patriot Act Correspondent account Tax evasion Business Finance
44	Informal Value Transfer Systems – IVTS Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-04-23 16:38:43 Finance Financial system Financial crimes Financial regulation Suspicious activity report Financial Crimes Enforcement Network Terrorism financing Money laundering Mortgage fraud Tax evasion Business Bank Secrecy Act
45	Informal Value Transfer Systems – IVTS Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-02-17 14:13:10 Financial system Financial regulation Bank Secrecy Act Financial Crimes Enforcement Network Terrorism financing Suspicious activity report Money laundering Money services business Birmingham Small Arms Company Tax evasion Business Finance
46	A Report to the Congress in Accordance with Section 359 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 08:17:59 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
47	In the following, we offer a summary of the comment letters submitted and our disposition of the commenters’ recommendations:  (1) Part II, Registrant Information; and (2) Part III, Owner or Controlling Person A com Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-02-29 12:03:24 Informal value transfer system Payment systems
48	Informal Value Transfer Systems – IVTS Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-08-16 10:49:51 Real estate Economy of the United States Mortgage fraud Reverse mortgage Mortgage loan Mortgage modification MERS Federal Housing Administration Flipping United States housing bubble Mortgage Finance
49	fatf REPORT THE ROLE OF HAWALA AND OTHER SIMILAR SERVICE PROVIDERS IN MONEY LAUNDERING Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2014-07-04 11:09:00 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
50	Informal Value Transfer Systems – IVTS Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2012-04-23 16:37:51 Financial crimes Business Europe Financial system Bank Secrecy Act Financial Crimes Enforcement Network Money laundering Transnistria Suspicious activity report Tax evasion Landlocked countries Financial regulation