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Bus/Financial - Finance (general) / money laundering topic | | English term or phrase: alternative remittance systems | | A report from the financial action task force about money laundering and the financing of terrorism, the target audience is not specified. The text is about 500 words long and discusses the problems of money laundering and how we need closer surveillance to tackle this problem, but systems such as Hawala are difficult to monitor as they deal with the transfer of money to foreign countries. |
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