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Value transfer system
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201	STATE OF TENNESSEE David H. Lillard, Jr. State Treasurer TREASURY DEPARTMENT BACCALAUREATE EDUCATION SYSTEM TRUST Add to Reading List Source URL: www.treasury.state.tn.us Language: English - Date: 2014-07-22 12:34:46 R-value Thermal protection Engineering Building engineering Heat transfer Insulators
202	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
203	FinCEN Issues Report on Informal Value Transfer Systems Add to Reading List Source URL: www.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
204	Appendix F – Potential Analytical Value of Cross-Border Funds Transfer Reports Basic cross-border funds transfer messages generally include, for example: • Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:18:31 Financial system Bank Secrecy Act Financial crimes Financial regulation Suspicious activity report Financial Intelligence Financial Crimes Enforcement Network Money laundering Terrorism financing Tax evasion Business Finance
205	PDF Document 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
206	PDF Document Add to Reading List Source URL: www.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
207	THE WORLD BANK 1818 H Street, NW Washington, DC[removed]USA Telephone: [removed]Internet: www.worldbank.org E-mail: [removed] Add to Reading List Source URL: www-wds.worldbank.org Language: English - Date: 2007-12-09 22:35:59 Remittances Asia Tax evasion Economics Financial system Money laundering Financial Action Task Force on Money Laundering Afghanistan Da Afghanistan Bank Financial regulation Informal value transfer systems Hawala
208	Final Rule: Lost Securityholders Add to Reading List Source URL: www.sec.gov Language: English - Date: 2010-05-20 12:15:18 Finance Financial system United States Securities and Exchange Commission Transfer agent R-value Securities Exchange Act Short Financial markets Financial economics United States securities law
209	Informal Value Transfer Systems – IVTS Add to Reading List Source URL: www.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
210	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: www.fincen.gov Language: English - Date: 2012-02-29 12:03:24 Informal value transfer system Payment systems