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Office of Terrorism and Financial Intelligence (TFI)
 

Programs and Initiatives

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Alternate Remittance Systems/Hawalas

World Bank Hawala Study PDF icon
World Bank IVTS in APEC Countries Report PDF icon
2002 Abu Dhabi Declaration on Hawala PDF icon

Red Flags

Money Laundering and Trends (Feb'02) PDF icon
Money Laundering and Trends (Feb' 03) PDF icon
Suspicious Activity Report (SAR) Program
Financial Transactions Indicative of Terrorist Funding PDF icon