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Informal value transfer systems
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71	PDF Document Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2012-10-16 17:56:07 Law Informal value transfer systems Tax evasion Business law Legal documents Hawala Financial Crimes Enforcement Network Money laundering Law of agency Business Remittances Economics
72	Microsoft Word - Final Feasibility Study April.doc Add to Reading List Source URL: www.somali-jna.org Language: English - Date: 2010-04-15 10:43:49 International relations Remittances Divided regions Gulf of Aden Somalia Al-Barakat Hawala Somaliland Somali people Africa Political geography Informal value transfer systems
73	PDF Document Add to Reading List Source URL: siteresources.worldbank.org Language: English - Date: 2006-11-08 12:37:25 International relations Development Divided regions Informal value transfer systems International economics Dahabshiil Somalia Somaliland Hargeisa Remittances Africa Political geography
74	PDF Document Add to Reading List Source URL: www.johnfwilson.net Language: English - Date: 2010-03-28 19:01:12 Financial regulation Hawala International economics Human migration Financial system Terrorism financing Financial Action Task Force on Money Laundering Money laundering Al-Barakat Remittances Informal value transfer systems Economics
75	PDF Document Add to Reading List Source URL: siteresources.worldbank.org Language: English - Date: 2006-11-27 13:18:28 Asia Financial regulation Crime Business Money laundering Opium Illegal drug trade Economy of Afghanistan Afghanistan Informal value transfer systems Remittances Hawala