Transfer of money through the hawala system

Let's make money.

They make money.

The international community should develop mechanisms to register money transfer services in order to prevent the misuse of informal money transfer systems such as hawala system.

Question on regulating the activities of alternative money transfer systems.

Let's make some money.

Can't make money then

In addition, the law will make the financing of terrorism a predicate offence for money laundering extend the banking and financial laws to alternative money transfer systems and, regulate charitable, religious, and other non governmental organizations.

You can make money, you can lose money in Africa.

So we can make money?

You make lots of money.

I've got to make money.

Why, I make more money...

Can't he make any money?

Also, money transfer operators usually charge higher fees and offer less favorable exchange rates in transfer operations than commercial banks.

For non banks specific registration as a money transfer company is required.

In the Netherlands the Money Transaction Offices Act requires money transfer companies to be registered with the Dutch Central Bank.

They make a lot of money.

Will I not make enough money?

How do you make your money?

How much money you make, Candella?

All right. Let's make some money.

The club begins to make money.

You can make a name, money...

I make enough money off you.

You darlings can't make milk, and God just won't make money.

It is actually people that make money and lose money, not Excel spreadsheets.

Except for money to make change with and the mutuel clerks' payoff money...

The activities of Money Remittance or Transfer services will be monitored and regulated by proposed amendments to the Anti Money Laundering Act.

At present, 21 money transfer offices are registered and 27 branches of these offices.

I just do that to make money.

Soccer players make a lot of money.

You make a lot of money? No.

They make him fame, money. He's caught.

You see, I gotta make some money

Daddy has to stay and make money

Do you make much money at lumber?

We managed to make that money grow.

Maybe we should make people save more when they make more money.

1. Reiterates its condemnation of corruption, bribery, money laundering and the illegal transfer of funds

These countries reported that it is illegal to operate money transfer systems without official authorization.

Informal money transfer systems can also be vulnerable to use by terrorists and terrorist organisations.

1.2 Hawala, as a procedure for the transfer of money, is not practised in Algeria.

The gang had no way to make money.

You couldn't really make any money selling marijuana.