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Date: 2011-06-02 16:45:15Payment 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 | Global Security Studies, Winter 2011, Volume 2, Issue 1 The Hawala System David C. Faith Diplomacy Department Norwich UniversityAdd to Reading ListSource URL: globalsecuritystudies.comDownload Document from Source WebsiteFile Size: 153,89 KBShare Document on Facebook |
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