hawala financial system

См. также в других словарях:

• Financial Crimes Enforcement Network — Infobox Government agency agency name = Financial Crimes Enforcement Network logo = logo width = logo caption = seal width = 160px seal caption = formed = April 25, 1990 headquarters = Vienna, Virginia employees = budget = chief1 name = Director… …   Wikipedia

• Hawala — (also known as hundi) is an informal value transfer system based on performance and honor of a huge network of money brokers which are primarily located in the Middle East, Africa and Asia.OriginsHawala has its origins in classical Islamic law,… …   Wikipedia

• Hawala — Das Hawala Finanzsystem (arabisch ‏حوالة‎, DMG Ḥawāla, von ‏حَوَّلَ‎ / ḥawwala /‚wechseln, überweisen‘; Hindi: Vertrauen; auch der moderne Begriff Avalkredit bezieht sich darauf) ist ein weltweit funktionierendes informelles… …   Deutsch Wikipedia

• Financial Action Task Force on Money Laundering — The Financial Action Task Force on Money Laundering (FATF), also known by its French name Groupe d action financière sur le blanchiment de capitaux (GAFI), is an inter governmental body founded in 1989 by the G7. The purpose of the FATF is to… …   Wikipedia

• Informal value transfer system — An informal value transfer system (IVTS) refers to any system, mechanism, or network of people that receives money for the purpose of making the funds or an equivalent value payable to a third party in another geographic location, whether or not… …   Wikipedia

• Honor system — An honor system or honesty system is a philosophical way of running a variety of endeavors based on trust, honor, and honesty. Something that operates under the rule of the honor system is usually something that does not have strictly enforced… …   Wikipedia

• Civil law (legal system) — For the article on the area of common law systems dealing with disputes between private parties, see Civil law (common law). Legal Systems of the World   Civ …   Wikipedia

• Ripple monetary system — Ripple is an open source software project for developing and implementing a protocol for an open decentralized payment network. In its extreme form, the Ripple network could be a peer to peer distributed social network service with a monetary… …   Wikipedia

• banking system — noun banks collectively • Syn: ↑banking industry • Hypernyms: ↑industry • Hyponyms: ↑Farm Credit System, ↑FCS, ↑hawala • Member Meronyms: ↑ …   Useful english dictionary

• CIA transnational anti-crime and anti-drug activities — This article deals with activities of the U.S. Central Intelligence Agency related to transnational crime, including the illicit drug trade.Two offices of the CIA Directorate of Intelligence have analytical responsibilities in this area. The… …   Wikipedia

• Opium production in Afghanistan — Harvested poppy capsules. Afghanist …   Wikipedia