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(Click for frequent words.) 50 hawalas 50 andinternational 49 Euronet operates 48 Europhil 48 westernunion.com 48 WMD materiel 47 LUUP 47 theMiddle East 46 insti tutions 46 MNEs 46 Eurogiro 46 Dahabshiil 46 shari'a compliant 45 commodity Murabaha 45 hawala 45 combating transnational 45 Money launderers 45 OBeP 45 banc assurance 45 Moneydirect 45 Account Number IBAN 45 al Taqwa 44 CDMs 44 CUP cardholders 44 NxSystems 44 institutions IFIs 44 Bariek 44 Sharia'h compliant 44 Saderat 44 securities depositories 44 countering radicalization 44 financialinstitutions 44 money laundering 44 AIFMs 44 FundSettle 44 Hawala 44 Tanchon Commercial Bank 43 NETBANX 43 FIUs 43 IAMTN 43 Webmoney 43 en.SafeWatch Filtering 43 Hawalas 43 launder illicit 43 FCPA prohibits 43 KKBC 43 Mexican DTOs 43 WMD proliferators 43 eCash 43 TAB wagering 42 merchant bankcard 42 SVPCo 42 theUnited Statesand 42 Al Barakaat 42 remitters 42 telegraphic transfers 42 forex bureaux 42 e zwich cards 42 nonstate entities 42 Hawala transactions 42 AmChams 42 MasterCardMasterCard 42 telebanking 42 Fortent AML 42 MA CUG 42 transfers 42 various hawalas 42 VoiceCash Bank 42 PAYplus USA 42 Shari'a compliant banking 42 Grupo Cuscatlan 42 Multilateral Trading Facilities 42 transations 41 remittance senders 41 Mediagrif operates 41 FINCAD analytics 41 Orlandi Valuta 41 television telco dbs 41 Caspian Sea oilfields 41 toestablish 41 Kim Tong Myong 41 Awakening Councils Concerned Citizens 41 wire transfers 41 pensions endowments foundations 41 inAfrica 41 intermediaries 41 geographically disbursed 41 VoiceCash 41 nondepository 41 transfrontier 41 GIFTS Software 41 eWise 41 centralized clearinghouse 41 RTGS NEFT 41 Muthanna Harith al Dhari 41 Anelik 41 MENAFATF 41 Liechtenstein Andorra 41 Mekong Sub region 41 Netgiro 41 stockpile cluster munitions 41 Extradition treaties 41 DolEx 41 combating counterfeiting 41 Commodity Murabaha 41 extrabudgetary 41 Sync2 41 combating transnational crime 41 financial institutions IFIs 40 EuropeanUnion 40 brothels fronting 40 ABMT 40 authority FINMA 40 hawala operators 40 deposition video conferencing 40 al Barakaat 40 comdirect 40 CoStar suite 40 mortgage guaranty reinsurance 40 Revolutionary Guard ballistic missiles 40 federalised 40 Ramondini 40 GMACCH 40 logistic hubs 40 hawaladars 40 internetwork 40 ACH origination 40 Politically Exposed Persons PEPs 40 Virginia Sitestar maintains 40 Rêv Worldwide 40 Ar Rahnu 40 transnational linkages 40 IGOs 40 hawala channels 40 andSouth America 40 1World Cash 40 agenices 40 interswitch 40 forex bureaus 40 SDGT 40 countertrade 40 hyperWALLET 40 DirectPay 40 Nordic Baltic 40 Bancomer Transfer Services 40 Money Transfers 40 Bloomberg Tradebook LLC 40 TFFP 40 EURODAC 39 Utiba 39 Jittisopa Siriwan opened 39 EEFC accounts 39 entitities 39 andEurope 39 microfinance institutions MFIs 39 #.#.Z 39 WebMoney 39 Asian Republics CARs 39 Automatic Teller Machines ATMs 39 ISACs 39 institutions DFIs 39 Shari'ah scholars 39 nostro accounts 39 Funds Transfer EFT 39 opium traffickers 39 Infobank 39 Zhongpin export 39 Multilateral Development 39 Rioters torched Danish 39 SEPA compliant 39 exchanges ECNs 39 entites 39 transregional 39 Shariaa 39 Hindu Kush Himalaya 39 GCash 39 intercultural dialogues 39 BankNet 39 uFund ® 39 ICPEN 39 utilizing ITEX dollars 39 Kohas AG 39 InterFirstlink 39 trusteeships 39 CyBux 39 NYFIX Marketplace TM 39 exchanges depositories 39 GCASH 39 QFII licenses 39 Peopleas Republic 39 xxiv import export 39 Kakawa Discount House 39 SVPCO Gateway DTA 39 clearXchange 39 Longueuil Mediagrif 39 exporting refined petroleum 39 NetDeposit LLC 39 institutions FSIs 39 FERC jurisdictional 39 LIMMT 39 RMCs 39 madarasas 39 Interpay 39 countercyclical buffers 39 tawarruq 39 Europe andAsia 39 OmniPay 39 Labuan IOFC 39 RAMALLAH MENL 39 pipelines LNG terminals 39 General Purpose Reloadable 39 Tripartite Authorities 39 Online Banking ePayments 39 misaligned currencies 39 IRSO 39 VISA debit cards 39 geographically distant 39 issuers domiciled 39 institu tions 39 MidasTrade GDAN 39 1World Card 39 money launderers 39 Bilaterally 39 Bpay 39 countries 39 GAFI 38 GCC Levant 38 Authoritarian regimes block 38 Thomson Order Routing 38 organizations DTOs 38 topromote 38 FAO IFAD 38 IBFA 38 Akram Mishal 38 Fuchs armored vehicles 38 M Paisa 38 Bank Saderat 38 PMSCs 38 ACH Direct 38 Banco de Desarrollo 38 Al Khabeer 38 Versacard 38 ICON SCP 38 mutualization 38 sup porting 38 United Statesand 38 GL NET 38 SADAD 38 illicit poppy cultivation 38 extermination forcible 38 doleiros 38 organisa tions 38 re domiciliation 38 depositaries 38 Schengen accord 38 al Hisawi 38 Money Transfer 38 intercountry 38 transboundary rivers 38 Fedwire 38 MasterCard Paypass 38 exchanges MTFs 38 palletised freight 38 MyNetwork TV affiliates 38 BWIs 38 federally insured depository 38 countries. 38 Interbank Clearing 38 Emerald Prepaid MasterCard 38 Unistream 38 central counterparties CCPs 38 trash haulers carved 38 Transneft pipeline 38 CR2 BankWorld 38 subaccounting 38 Nexxo 38 Totalizator 38 transshipments 38 nonproliferation regimes 38 kafeel 38 NGOs CSOs 38 filing reloadable VISA 38 Turkic republics 38 institutions 38 origination underwriting 38 STB Detector 38 Collectively Realogy franchise 38 Link2One 38 Kazakhstan Kyrgyzstan Tajikistan Turkmenistan 38 Utiba platform 38 POLi 38 AML CFT 38 Attunity serves 38 ICAC Task Forces 38 MiFID compliant 38 Automated Teller Machines ATMs 38 securities depository CSD 38 Monilink 38 Ahmad Barakat 38 Kang Nam I. 38 Al Hisawi 38 MIFs 38 Luup 38 Viet Nam WTO accession 38 Automated Clearing House 38 Xoom.com 38 optical fiber submarine 38 andAustralia 38 Hassoun Jayyousi 38 matricula consular cards 38 collectivities 38 IBBL 38 FundsTech 38 ATM Debit card 38 Qualified Intermediaries 38 mosques madrassas 38 Jemaah Islamiyah terror 38 principal salesrooms located 38 moneylaundering 38 geographically contiguous 38 subsidiary Orlandi Valuta 38 financ ing 38 Ruslan Kazakbayev 37 initiatives PFIs 37 scrupulously adhered 37 CCMENA 37 untaxed tobacco 37 Fidessa connectivity 37 counries 37 Rêv 37 BayernLB WestLB 37 Lee Pinkowitz 37 central counterparty CCP 37 intermediating 37 Travellers Cheque 37 multibank 37 FreeStar Technology 37 Aurizon Annual Report 37 ae domain 37 Online Remit 37 uTransfer 37 machines ABMs 37 Hizb ut Takhrir 37 Automatic Teller Machines 37 narcotics trafficking 37 Bank Melli 37 Liberalising 37 MLAT 37 Irresponsible Unreliable 37 YeePay 37 Positiva Sociedad de Corretaje 37 BES islands 37 coverholder 37 Systemically important 37 Firepay 37 Vestima + 37 merchant acquirers 37 BT Radianz shared 37 Prenda Fácil 37 cashU 37 Minister Julio Alak 37 Tongxin maintains 37 Yaquby 37 Shari'a principles 37 interdealer brokers 37 financialservices 37 multilateral 37 Infomediary 37 HomeSend 37 webMethods webMethods provides 37 indigenous autonomies 37 Bank Markazi 37 IMPACS 37 TransferTo 37 remittance 37 AUSTRAC 37 overland routes 37 MasterCard inControl 37 #,# affiliated audiologists 37 shippers freight forwarders 37 juristic entity 37 PEGASE 37 YellowPepper 37 CashTech 37 SunGard GMI 37 nullas 37 Apprion delivers 37 MiCash 37 via www.atari.com 37 multidonor 37 IFC Sukuk 37 Jan Vonder Muehll 37 MTOs 37 initiate roving wiretaps 37 rightholders 37 legacy Frame Relay 37 Fawry 37 casas de cambio 37 Nasiruddin Haqqani 37 FX4Cash 37 ReliaCard 37 ebanking 37 Money Laundering FATF 37 Austrac 37 barter exchanges 37 Stuart Levey undersecretary 37 Specially Designated Narcotics Traffickers 37 partially nationalize 37 Tosunyan 37 Persian Gulf monarchies 37 BVI Cayman 37 nonbanking 37 asia domain 37 juridical persons 37 MobileMoney 37 EBTs 37 Loan SERV 37 Guatemala Honduras El Salvador 37 Letters Rogatory LR 37 MoneyGram Rewards 37 M &A; finance 37 Trade Facilitation Programme 37 Islamically structured 37 Ustyurt region 37 Microfinancing 37 CGPCS 37 territorially contiguous 37 double taxation avoidance 37 agreements RTAs 37 Sao Tome Principe 37 protocol interworking 37 combating transnational crimes 37 Jamaah Islamiyah 37 Vastberga facility stores 37 IG TEC ;) COUNTRY 37 banking 37 Naoumidis 37 Betty Riess spokeswoman 37 neo mercantilist 37 STEP2 37 Finamex 37 instituions 37 Monetary Zone WAMZ 37 Kenswitch 37 rapidly proliferating 37 Albanian mafia 37 Higher Education Institutions HEIs 37 AsiaPay 37 MEFTA 37 Banc Intranets BancWorks Web 37 Al Ghussein 37 Funds Transfer 37 Financial Institutions IFIs 36 iPAY 36 Submissions flooded kidthing 36 theUnited Kingdom 36 Banque du Liban 36 ACH debits 36 gate leaseholds 36 ASEAN centrality 36 MumtalakatMumtalakat 36 ProCredit Holding 36 EURASEC 36 buyside traders 36 DIBPL 36 HIPAA EDI 36 Tajikistan Uzbekistan Turkmenistan 36 Ambassador Abelardo Moreno 36 al khalijial khaliji 36 FINRA broker dealer 36 freight forwarding logistics 36 Bangladesh Bhutan Myanmar 36 BTWC 36 illicit antiquities 36 mutualized 36 Kazakhstan Turkmenistan Uzbekistan 36 Turkic Republics 36 Dorean Group 36 TIFAs 36 bi lateral agreements 36 landowning elite 36 Sparkassen savings 36 bilaterial 36 finite reinsurance transactions 36 Bankom 36 MoneyGram 36 Southern DataComm 36 archenemy Eritrea 36 anti moneylaundering 36 Remit Worldwide 36 transnational 36 Federated Kaufmann Funds 36 QNBQNB 36 Persian Gulf littoral 36 Tejari Oman 36 BICs 36 OMS EMS 36 eTMS 36 Loan sharking 36 Arel Spotlight 36 QAT Consulting 36 NuPay 36 Persian Gulf sheikdoms 36 othercountries 36 ITXC.net 36 RegPro 36 Ivobank 36 GTREX 36 NASDAQ DubaiNASDAQ Dubai 36 UnionPay cards 36 Saylent 36 AMC IFC WE 36 jurisdictions 36 subnational 36 FTOs 36 ASEAN WEN 36 coopera tion 36 Clearstream Luxembourg 36 Banca Toscana 36 narcotics traffickers 36 Edward Stotesbury 36 Islamic Shari'a 36 Visa payWave contactless 36 EcoCard 36 andsupport 36 UHNW clients 36 Syncada 36 El Salvador Guatemala Honduras 36 Kenya Tanzania 36 transactions 36 Sharia'h 36 Elashis 36 Agadir Agreement 36 passporting 36 Depositories 36 ICAP Plc IAP LN 36 Amrahbank 36 NBFI 36 notoriously opaque 36 totalization agreements 36 SIFT trusts 36 FEXCO 36 outward remittances 36 subagent 36 NIEM conformant 36 transnationally 36 Euroclear Bank 36 networks ECNs 36 Misys BankFusion Universal 36 Europeand 36 states commonwealths 36 Zoompass 36 Zain Zap 36 QFC Regulatory Authority 36 disseminating propaganda 36 Satview 36 organis ations 36 ARM INC. 36 micro prudential supervision 36 Merced Visalia 36 Specially Designated Terrorist 36 mudaraba 36 Sahel Sahara 36 Colombian narco 36 launder 36 eWalletXpress 36 Bangladesh Bhutan Nepal 36 subregional organizations 36 MENA FATF 36 Citibank Standard Chartered 36 MICEX SH 36 remitter 36 EU AIFM 36 PPATK 36 debit card overdrafts 36 partnerships PPPs 36 outbound IVR 36 warez servers 36 AliPay 36 Eurocopter helicopters 36 fledging democracies 36 hawala transactions 36 Greensburg Hempfield Township 36 TeleWeb 36 transhipments 36 M pesa 36 transfer EFT 36 PLF faction 36 PSPP Holdings 36 Caspian littoral 36 microstates 36 By Charlie Caroe 36 MidasTrade 36 Expect flyspeck scrutiny 36 Expobank 36 SkyPostal 36 Safaricom M PESA 36 MasterCard PayPass contactless 36 scripless 36 bilaterally regionally 36 ultraconservative Salafi 36 Travelers Cheques 36 TechAmerica lobbied 36 Rizza Maniego Eala 36 subsidaries 36 Islamic Shariaa 36 Greater Mekong subregion 36 EIDHR 36 smuggling explosively formed 36 ATM Debit cards 36 IDOLS television 36 CABEI 36 shariah compliant 36 Banco Azteca branches 36 Permanent Missions 36 unconsolidated franchised 36 Orlandi Valuta branded 36 China Unionpay CUP 36 Deutsche Börse Eurex 36 syndicates 36 eWallets 36 Islamic Shari'ah 36 CISPC 36 Cibrian Uzal 36 PWBank 36 Sacra Corona Unita 36 FICN 36 Derayah Financial 35 branchless banking 35 WADA accredited laboratories 35 IPE Quest 35 Searchspace 35 Corillian Voyager 35 paysafecard 35 Barjeel 35 broadbasing 35 totalisators 35 Facecard 35 Uzbekistan Tajikistan Kyrgyzstan 35 interdict illicit 35 Tawarruq 35 supervise systemically 35 Hundi 35 forged banknotes 35 Counter Terrorist Financing 35 laundering 35 Mateias 35 agreements TIEAs 35 reexport 35 Roving wiretaps 35 Kazakhstan Kyrgyzstan Tajikistan Uzbekistan 35 Docdata 35 Grupo Financiero Uno 35 iSend 35 Naftiran 35 Al Mutazzim 35 ramified 35 BMENA 35 offinancial 35 UEPS smart 35 interceptors radars 35 Operative Dashboard 35 Crown Dependencies 35 Rafael Correa vehemently denies 35 IUCLID 5 35 ATM debit cards 35 autosurf 35 labeled enemy combatants 35 MasterCard MoneySend 35 SFOs 35 LCH.Clearnet SA 35 hold bookfairs partnering 35 CPAmerica firm 35 inventoried glaciers 35 Smart Order Routing 35 Porous borders 35 loosely federated 35 Gwader Port 35 equitably distributing 35 nuclearizing 35 de novos 35 IronStone 35 Al Ramz Securities 35 Mi Pay 35 Qatarlyst 35 Banistmo 35 SANASA 35 safehavens 35 TransferOrbit 35 ECIE 35 3PEA 35 Wachovia SouthTrust 35 Optex delivers 35 organi sations 35 interexchange 35 Abdirashid Duale 35 edGenuiti 35 deposed dictators 35 Lormel 35 ADSL cable modem 35 Agent DTA 35 OpHedge 35 Bank AccelaPay 35 Ahmed al Quso 35 SWIFTNet FIX 35 Beltran Leyva Cartel 35 Bank Sepah 35 FESD Dubai 35 NYFIX Marketplace 35 CitiCiti 35 transnational corporations TNCs 35 CoVirt 35 Gaston Iredell Rowan 35 Lighthouse eV 35 Inteligensa 35 FairFX 35 Transnational corporations 35 Callphonex 35 MoU envisages 35 funds endowments foundations 35 exploit loopholes 35 AML CTF 35 Chabahar port 35 Mohammad Ahmed Bahaziq 35 etrade.com 35 GNAB 35 Allpoint ATMs 35 Eurobet 35 NYCE Payments Network 35 Money Transmitters 35 Sodexim 35 NBD IB 35 Tunisia Algeria 35 obtainment 35 subnetworks 35 NASDAQ CTBK 35 Tai Fung Bank 35 Valartis 35 Traiana Harmony 35 synthetic CDO transactions 35 Polygamous marriages 35 nonfederal entities 35 Equiduct Trading 35 reciprocal frequent flier 35 Hitachi GST trademarks 35 MacFarlane Borstein 35 KTPs 35 mass destruction proliferators 35 SmartTrade 35 ADFIAP 35 Youssef Nada 35 Indeval 35 SafePay 35 IG CGS ;) COUNTRY 35 Travellers Cheques 35 Bankers Almanac 35 Al Seraisry 35 http:/www.americanexpress.com 35 Dornod uranium 35 MoneyPass network 35 heroin traffickers 35 PEP MENA 35 Ayman Joumaa 35 Guatemala Nicaragua 35 nonbank subsidiaries 35 iRemit 35 consociational 35 Apec economies 35 transnational gangs 35 Caspian Sea basin 35 Kazakhstan Kyrgyzstan Uzbekistan 35 LSC grantees 35 funds foundations endowments 35 ExIm Bank 35 Ziraat Bank 35 IG BNK ;) COUNTRY 35 InHouse Mortgage 35 lendable funds 35 IRCs 35 Mujahidden 35 FIBA FIBA 35 Trustcash TM 35 relend 35 Click2Pay 35 macroprudential supervision 35 Gail Galuppo 35 confederal arrangement 35 Money Gram 35 Sicilian Cosa Nostra 35 reloadable prepaid cards 35 narco mafia 35 ASYCUDA + + 35 unsponsored ADR 35 Other PASSURs 35 countering extremism 35 consultatively 35 MainSource Title LLC 35 andCanada 35 Düsseldorf Hamburg 35 SINOSURE 35 intercompany reinsurance 35 Pressure transducers 35 Jamaah Islamiyah JI 35 Tameer Microfinance Bank 35 redomiciling 35 inland waterway transport 35 Marcus Camby Rasual Butler 35 Shi'a clerics 35 Macanese authorities 35 tribal jirgas 35 Musharaka 35 Cayman domiciled 35 saccos 35 ISINs 35 Jaguar Dealer 35 Luxalpha fund 35 traded commodities ETCs 35 partnerships Gameloft 35 Latency Intelligence 35 Aftab Batki 35 financial institutions SIFIs 35 Omgeo Connect 35 Transacting 35 overland transport 35 intel ligence 35 AJIB 35 Lackawanna Luzerne Wayne 35 FTNS 35 purpose entities SPEs 35 prepaid cardholders 35 VisaVisa 35 CoverX 35 smuggling rackets 35 Giving 35 FACTBOX Profiles 35 tax evader Hasan 35 FIU IND 35 NGOs CBOs 35 Asia SARL 35 Buhary Syed Abu 35 scams originate 35 iKobo 35 interregional cooperation 35 branded prepaid debit 35 multimodal transport 35 AIAP 35 TSX VENTURE EFT 35 coun tries 35 fraudulent telemarketers 35 Eriez manufactures 35 M Com BankAnywhere 35 Colombia Medellin cartel 35 SaxoTrader 35 exportable goods 35 unarranged overdraft charges 35 EBA CLEARING 35 facilities MTFs 35 counterparty exposures 35 CDPs 35 Ali Alishtari 35 OECD DAC 34 authorizing warrantless surveillance 34 accomplice Zarein Ahmedzay 34 CDCUs 34 Afinsa Bienes Tangibles SA 34 micro prudential 34 Trade Agreement PICTA 34 cashpoint machines 34 although Pemex subcontracts 34 Multilink PPP 34 MoneyPass surcharge free 34 Burundi Comoros Djibouti 34 bcpbank 34 liaisoning 34 HighJump Software simplifies 34 Gassled 34 foment velvet revolution 34 Aliaswire 34 Colombia extradites 34 Azerbaijan Kazakhstan Kyrgyzstan 34 AML CFT regime 34 Cachematrix 34 Optimal Payments 34 Axway SecureTransport 34 Akls 34 SafeSend 34 prudentially regulated 34 NetSpend prepaid 34 AARMR 34 UseMyBank 34 genocidal regimes 34 PAIF 34 Cedar Rapids Council Bluffs 34 BPay 34 supervise nonbank 34 associate Andrew Smulian 34 balkanizing 34 airfreight forwarders 34 Amir Andalousli 34 Haji Bashir Noorzai 34 educ ation 34 Mustaqbal Express 34 fissile material cutoff 34 Al Sudanee 34 Gambino Genovese 34 triparty 34 Benefit Transfer EBT 34 DCS CardWizard software 34 Prohibit 34 pager PDA 34 By Emily Benammar 34 FATA secretariat 34 PayMode 34 Al Dhameen 34 ATM PIN debit 34 virtually untraceable 34 bonyads 34 Indiaand 34 Kaupthing Luxembourg 34 PayCommerce 34 zakat committees 34 govern justly invest 34 multilateralization 34 facilitation 34 BofI operates 34 JTTFs 34 Cuscal 34 supranational institutions 34 GTLP 34 Al Senussi 34 Mikolasik 34 MoneyGram ExpressPayment 34 inward remittance 34 facilitating 34 entities 34 Europen Union 34 absorptive capacities 34 TradeNet 34 Interbank FX LLC 34 DrinkorDie 34 branchless bank 34 Costa Rica Guatemala Honduras 34 WMD proliferation 34 Hazem Mulhim CEO 34 NEHRP 34 thoroughbred harness 34 uplinking downlinking 34 local Rabobanks 34 Microfinance Institutions MFIs 34 Safaricom M Pesa 34 Bank Al Bilad 34 ACH Automated Clearing 34 Maybank2u.com 34 INGOs NGOs 34 BNY Securities 34 stockbrokerage firms 34 Trust PLC Jordinvest 34 Kazakhstan Tajikistan Kyrgyzstan 34 charter authorizers 34 IFC SEDF 34 institutions CDFIs 34 EEA EFTA 34 secretive Quds Force 34 Zouaydi 34 YELLOWPAGES.travel SearchBoth.com 34 Zetters 34 unilateral coercive 34 GCC nationals 34 transboundary movements 34 organistions 34 DBS POSB 34 FIX protocol 34 AMPSC 34 BluFi Direct Mortgage 34 Visa Waiver Programme 34 Bankserv 34 ESDP missions 34 Bin Alwan 34 resisting protectionism 34 Bank Mellat 34 Kazakhstan Tajikistan Turkmenistan 34 National BondsNational Bonds 34 TNS Secure 34 MRV networking 34 Guantánamo captives 34 TietoEnator specializes 34 TeleCents 34 consolidated datafeed 34 Disgruntled Bedouin influenced 34 prepaid cards 34 warrentless 34 association Apacs 34 cornerback Johnson Bademosi 34 multi lateral 34 Covenant lite 34 matriculas 34 ACH Transactions 34 Nongovernmental organizations NGOs 34 merely codifies