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Financial regulation / Poverty / International economics / Socioeconomics / Hawala / Money laundering / Informal value transfer system / Financial Action Task Force on Money Laundering / Lock box / Remittances / Economics / Development


Document Date: 2005-04-29 16:20:57

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City

Washington / DC / /

Company

International Remittance Systems / Western Union / SR SRO / Remittance Systems / Informal Funds Transfer Systems / Informal Remittance Systems / /

Continent

Europe / /

Country

United States / United Arab Emirates / /

Currency

USD / /

Event

FDA Phase / /

IndustryTerm

ethnic 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 / /

Organization

Task 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 / /

Person

Maud Bökkerink / Raul Hernandez-Coss / Samuel Munzele Maimbo / Joy Smallwood / Mohammed El Qorchi / Stefan Ingves / Chee Sung Lee / /

Position

AND EXECUTIVE / Executive / unregistered travel agent / /

Product

Department1 / /

ProgrammingLanguage

ML / /

Region

Latin America / Sub-Saharan Africa / Caribbean / South Asia / Middle East / East Asia / /

SocialTag