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Financial regulation / International development / Informal value transfer systems / Hawala / Financial Action Task Force on Money Laundering / International Monetary Fund / Money laundering / Value transfer system / Asia/Pacific Group on Money Laundering / Economics / International economics / Remittances
Date: 2005-04-04 17:19:42
Financial regulation
International development
Informal value transfer systems
Hawala
Financial Action Task Force on Money Laundering
International Monetary Fund
Money laundering
Value transfer system
Asia/Pacific Group on Money Laundering
Economics
International economics
Remittances

Hawala: Regulatory Frameworks for Hawala and Other Remittance Systems -- Chapter 1: Work of the IMF in Informal Funds Transfer Systems -- March 25, 2005

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