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The Role of Hawala and Other Similar Service Providers in Money Laundering/ Terrorist Fin.
9 juil. 2020
Hawalas and other similar service providers (HOSSPs) arrange for transfer and receipt of funds or equivalent value and settle through trade, cash, and net settlement over a long period of time. What makes them distinct from other money transmitters is their use of non-bank settlement methods. This typology seeks to provide a facts-based review of the extent of their vulnerability to money laundering and terrorist financing.
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Global Perception Index on Corruption
9 juil. 2020
Transparency International's Corruption Perceptions Index ranks 180 countries and territories by their perceived levels of public sector corruption, drawing on 13 expert assessments and surveys of business executives. It uses a scale of zero (highly corrupt) to 100 (very clean)
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