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Office of Terrorism and Financial Intelligence (TFI)
 

Programs and Initiatives

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Terrorist Financing Rewards Program

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

Suspicious Activity Report (SAR) Program
Money Laundering Methods and Trends (Feb 2003)
Money Laundering Methods and Trends (Feb 2002)
Financial Transactions Indicative of Terrorist Funding PDF icon