Example: barber
Search results with tag "The role of hawala and other similar service providers in"
MONEY OR VALUE TRANSFER SERVICES - FATF-GAFI.ORG
www.fatf-gafi.orgthe FATF Report: The role of Hawala and other similar service providers in money laundering and terrorist financing INTRODUCTION AND KEY CONCEPTS A. BACKGROUND AND CONTE XT . 1. The risk-based approach (RBA) is central to the effective implementation of the revised FATF ... company service providers (TCSPs), dealers in precious metals and ...
The Role of Hawala and Other Similar Service …
www.fatf-gafi.orgfatf REPORt tHE ROLE Of HAWALA aND OtHER SIMILaR SERVICE PROVIDERS IN MONEY LaUNDERING aND tERRORISt fINaNCING October 2013