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Search results with tag "Hawala and other similar service providers"
The Role of Hawala and Other Similar Service Providers in ...
www.fatf-gafi.orgTHE ROLE OF HAWALA AND OTHER SIMILAR SERVICE PROVIDERS IN ML/TF 6 2013 3.2 Impact of the Legalisation of Hawala and Other Similar Service Providers on the Formalisation of the Remittance Market?
FATF REPORT Money Laundering and the Illegal Wildlife …
www.fatf-gafi.orgHOSSP Hawala and Other Similar Service Providers ILAT Illegal Logging and Associated Trade IUU Illegal, Unreported and Unregulated Fishing IWT Illegal Wildlife Trade LEA Law Enforcement Authorities MLA Mutual Legal Assistance MVTS Money Value Transfer Service NPO Non-Profit Organisation PPP Public Private Partnership