Free Republic 3rd Quarter Fundraising Target: $85,000 Receipts & Pledges to-date: $68,335
80%  
Woo hoo!! After accruing the balance of the monthlies we're now over 80%!! Less than $17k to go!! Let's git 'er done!! Thank you all very much!!

Keyword: hawalas

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  • Treasury Identifies Kassem Rmeiti & Co. for Exchange and Halawi Exchange Co. ...

    04/24/2013 11:05:11 PM PDT · by Cindy · 12 replies
    U.S. DEPARTMENT OF THE TREASURY ^ | April 23, 2013 | n/a
    NOTE The following text is a quote: www.treasury.gov/press-center/press-releases/Pages/jl1908.aspx Treasury Identifies Kassem Rmeiti & Co. for Exchange and Halawi Exchange Co. as Financial Institutions of “Primary Money Laundering Concern” 4/23/2013 In First Use of Section 311 Against a Non-Bank Financial Institution, Treasury Acts to Protect the U.S. Financial System from Foreign Exchange Houses Tied to Global Narcotics and Money Laundering Networks and Hizballah WASHINGTON – The U.S. Department of the Treasury today named two Lebanese exchange houses, Kassem Rmeiti & Co. For Exchange (Rmeiti Exchange) and Halawi Exchange Co. (Halawi Exchange), as foreign financial institutions of primary money laundering concern under...
  • UBS to Sell $25 Million of Islamic Convertible Notes in May

    05/10/2007 8:14:35 PM PDT · by jdm · 6 replies · 449+ views
    Bloomberg | May 10, 2007 | Shanthy Nambiar
    Per FR policy, Bloomberg is link only.Read article here.
  • Global Finance Magazine honors Genocides Bankers with an Award

    10/11/2011 7:34:35 PM PDT · by LSUfan · 1 replies
    Shariah Finance Watch ^ | 10 Oct 2011 | Unattributed
    From the what the heck were they thinking? category comes the news that the New York-based Global Finance Magazine has bestowed an honor on the Islamic Republic of Sudans Al Salam Bank.
  • DOJ Keeping Islamic Bank Settlement Secret

    08/26/2011 9:49:44 AM PDT · by bayouranger · 17 replies
    Familysecuritymatters.com ^ | Aug 26, 2011 | Steve Emerson
    The Justice Department has agreed to end its investigation into an international financial network with ties to the Muslim Brotherhood and a Saudi prince in a settlement in excess of $30 million, sources tell the Investigative Project on Terrorism. But DOJ officials refuse to release a copy of the settlement or make any comment on it. "Unfortunately, we're unable to provide anything in connection with this matter," DOJ spokesman Charles Miller wrote in response to a query Aug. 16. He did not contest the existence of the settlement with the Islamic Investment Company of the Gulf (IICG). Repeated attempts to...