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Results: 13

#	Item
1	Global Security Studies, Winter 2011, Volume 2, Issue 1 The Hawala System David C. Faith Diplomacy Department Norwich University Add to Reading List Source URL: globalsecuritystudies.com Language: English - Date: 2011-06-02 16:45:15 Payment systems Informal value transfer systems Hawala Remittances Terrorism Terrorism financing Money laundering Money transfer Financial Action Task Force on Money Laundering Al-Qaeda Hundi Terrorist front organization
2	The use of Hawala as a Remittance System Abdulrahman Al-Khalifa What is Hawala? Hawala is an efficient value transfer Add to Reading List Source URL: traccc.gmu.edu Language: English - Date: 2011-07-26 14:21:53 Remittances Hawala Finance Tax evasion Financial Crimes Enforcement Network Value transfer system Organized crime Hundi Business Informal value transfer systems Economics
3	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
4	Iranian Studies, volume 37, number 2, June[removed]Shah Mahmoud Haniﬁ Impoverishing a Colonial Frontier: Cash, Credit, and Debt in Nineteenth-Century Afghanistan Add to Reading List Source URL: www.farda.org Language: English - Date: 2005-03-06 06:08:36 Currency Kabul Shahi Business law Hundi Hawala Indian rupee Rupee Afghanistan Kandahar Asia Economic history of India Economics
5	Winter[removed]History 596 (Directed Studies) “Paper Instruments and Networks in Early Modern Trade: The Role of the Commenda and the Bill of Exchange in Early Modern Indian Ocean and Julfan Trade, [removed].” Add to Reading List Source URL: www.sscnet.ucla.edu Language: English - Date: 2014-01-14 19:24:37 Business Economics Economic history Hundi Julfa Azerbaijan Money changer Commercial Revolution Indian coinage Trade Economic history of India Isfahan New Julfa
6	ratgeber Was tun bei unerwünschtem gibt es für Hunde auch eine «Pille danach», um eine unerwünschte trächtigkeit abzubrechen? bis zu welchem Zeitpunkt ist dies möglich? Was sind die risiken? Und: Kann eine Hündi Add to Reading List Source URL: www.virbac.ch Language: German - Date: 2008-01-30 02:56:30
7	83 STAT. ] PUBLIC LAW[removed]MAY 28, [removed] Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2013-01-16 13:15:47 Hundi Economics Business Business law Economic history of India
8	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
9	83 STAT. ] PUBLIC LAW[removed]MAY 28, [removed] Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2013-01-16 13:15:47 Hundi Economics Business Business law Economic history of India
10	The Hindu Temple[removed]Cherry Hill Road, Canton, MI[removed] Add to Reading List Source URL: thehindutemple.org Language: English - Date: 2010-06-23 12:36:50 Debits and credits Deposit account Hundi Cheque Business Payment systems Finance

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