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World
Bank Hawala Study ![PDF icon](https://webarchive.library.unt.edu/web/20090114225320im_/http://www.treas.gov/images/assets/pdficon.gif)
World
Bank IVTS in APEC Countries Report ![PDF icon](https://webarchive.library.unt.edu/web/20090114225320im_/http://www.treas.gov/images/assets/pdficon.gif)
2002 Abu Dhabi Declaration
on Hawala ![PDF icon](https://webarchive.library.unt.edu/web/20090114225320im_/http://www.treas.gov/images/assets/pdficon.gif)
Money Laundering and Trends (Feb'02)
Money Laundering and Trends (Feb' 03)
Suspicious
Activity Report (SAR) Program
Financial
Transactions Indicative of Terrorist Funding
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