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![]() | Document Date: 2005-04-29 16:20:57Open Document File Size: 296,94 KBShare Result on FacebookCityWashington / DC / /CompanyInternational Remittance Systems / Western Union / SR SRO / Remittance Systems / Informal Funds Transfer Systems / Informal Remittance Systems / /ContinentEurope / /CountryUnited States / United Arab Emirates / /CurrencyUSD / /EventFDA Phase / /IndustryTermethnic banking / financial services / money-transfer operators / non-bank financial institutions / main groups / underground banking / banking / gas stations / enforcement tools / legal systems / formal systems / non-transparent settlement systems / formal banking system / external finance / /OrganizationTask Force / Financial Action Task Force / Fund’s Executive Board / G20 / World Bank / International Monetary Fund / G7 / Group of Seven Group of Twenty / Executive Board / Somali Financial Services Association / UN Statistic Department / Asia-Pacific Economic Cooperation / Legal Department / /PersonMaud Bökkerink / Raul Hernandez-Coss / Samuel Munzele Maimbo / Joy Smallwood / Mohammed El Qorchi / Stefan Ingves / Chee Sung Lee / /PositionAND EXECUTIVE / Executive / unregistered travel agent / /ProductDepartment1 / /ProgrammingLanguageML / /RegionLatin America / Sub-Saharan Africa / Caribbean / South Asia / Middle East / East Asia / /SocialTag |