id	sid	eid	entity	type
iiclr-17850	1	1	india	GPE
iiclr-17850	1	2	pakistan	GPE
iiclr-17850	1	3	the united arab emirates	ORG
iiclr-17850	1	4	india	GPE
iiclr-17850	1	5	pakistan	GPE
iiclr-17850	1	6	the united arab emirates	ORG
iiclr-17850	1	7	adil anwar daudi	PERSON
iiclr-17850	1	8	old delhi	GPE
iiclr-17850	5	1	october 2001	DATE
iiclr-17850	5	2	nearly one month	DATE
iiclr-17850	5	3	september 11,2001	DATE
iiclr-17850	7	1	1	CARDINAL
iiclr-17850	8	1	2005	DATE
iiclr-17850	8	2	indiana university school of law indianapolis	ORG
iiclr-17850	9	1	2002	DATE
iiclr-17850	9	2	university of michigan	ORG
iiclr-17850	9	3	ann arbor	PERSON
iiclr-17850	10	1	anwar daudi	PERSON
iiclr-17850	11	1	2	CARDINAL
iiclr-17850	11	2	meenakshi ganguly	ORG
iiclr-17850	11	3	oct. 5, 2001	DATE
iiclr-17850	12	1	3	CARDINAL
iiclr-17850	12	2	mohammed el qorchi et al.	PERSON
iiclr-17850	12	3	6 (2003	DATE
iiclr-17850	13	1	four	CARDINAL
iiclr-17850	13	2	first	ORDINAL
iiclr-17850	14	1	second	ORDINAL
iiclr-17850	15	1	third	ORDINAL
iiclr-17850	16	1	fourth	ORDINAL
iiclr-17850	18	1	int'l &	ORG
iiclr-17850	19	1	l. rev	PERSON
iiclr-17850	22	1	6	CARDINAL
iiclr-17850	22	2	john f. wilson	PERSON
iiclr-17850	22	3	the international monetary fund	ORG
iiclr-17850	22	4	september 1 1	DATE
iiclr-17850	22	5	the united states	GPE
iiclr-17850	22	6	activities.8	ORG
iiclr-17850	22	7	the world bank	ORG
iiclr-17850	22	8	oecd	ORG
iiclr-17850	23	1	9 two years	DATE
iiclr-17850	23	2	4	CARDINAL
iiclr-17850	25	1	john f. wilson	PERSON
iiclr-17850	25	2	wilson	PERSON
iiclr-17850	27	1	wilson	ORG
iiclr-17850	27	2	supra	PERSON
iiclr-17850	27	3	5	CARDINAL
iiclr-17850	27	4	12	CARDINAL
iiclr-17850	27	5	http://www.imf.org/extemallabout.htm	GPE
iiclr-17850	27	6	n.d.	GPE
iiclr-17850	28	1	mar. 24, 2005	DATE
iiclr-17850	29	1	184	CARDINAL
iiclr-17850	31	1	herbert v. morais	PERSON
iiclr-17850	31	2	l. asia j.	ORG
iiclr-17850	31	3	dec. 2002	DATE
iiclr-17850	31	4	1	CARDINAL
iiclr-17850	31	5	qorchi	GPE
iiclr-17850	31	6	3	CARDINAL
iiclr-17850	31	7	1	CARDINAL
iiclr-17850	31	8	9	CARDINAL
iiclr-17850	31	9	wilson	ORG
iiclr-17850	31	10	supra	PERSON
iiclr-17850	31	11	5	CARDINAL
iiclr-17850	31	12	11	CARDINAL
iiclr-17850	31	13	the world bank	ORG
iiclr-17850	31	14	36602-thesitepk:29708,00.html	DATE
iiclr-17850	31	15	n.d.	GPE
iiclr-17850	33	1	the world bank group	ORG
iiclr-17850	33	2	the united nations	ORG
iiclr-17850	34	1	d.	NORP
iiclr-17850	34	2	oecd	ORG
iiclr-17850	34	3	1 1 1 1 1,00.html	TIME
iiclr-17850	34	4	n.d.	GPE
iiclr-17850	35	1	mar. 24, 2005	DATE
iiclr-17850	36	1	oecd	ORG
iiclr-17850	38	1	morais	PERSON
iiclr-17850	38	2	supra	PERSON
iiclr-17850	38	3	8	CARDINAL
iiclr-17850	38	4	1	CARDINAL
iiclr-17850	39	1	15.3	CARDINAL
iiclr-17850	39	2	wala	PERSON
iiclr-17850	40	1	11	CARDINAL
iiclr-17850	40	2	so many years	DATE
iiclr-17850	42	1	wilson	ORG
iiclr-17850	43	1	three	CARDINAL
iiclr-17850	43	2	india	GPE
iiclr-17850	43	3	pakistan	GPE
iiclr-17850	43	4	the united arab emirates (uae	ORG
iiclr-17850	44	1	three	CARDINAL
iiclr-17850	46	1	one	CARDINAL
iiclr-17850	47	1	today	DATE
iiclr-17850	49	1	two	CARDINAL
iiclr-17850	50	1	three	CARDINAL
iiclr-17850	50	2	india	GPE
iiclr-17850	50	3	pakistan	GPE
iiclr-17850	50	4	the united arab emirates (uae	ORG
iiclr-17850	51	1	11	CARDINAL
iiclr-17850	52	1	oecd	ORG
iiclr-17850	52	2	n.d.	GPE
iiclr-17850	53	1	feb. 28, 2005	DATE
iiclr-17850	54	1	the g-7 summit	ORG
iiclr-17850	54	2	paris	GPE
iiclr-17850	54	3	1989	DATE
iiclr-17850	55	1	g-7	ORG
iiclr-17850	55	2	the european commission	ORG
iiclr-17850	55	3	g-7	ORG
iiclr-17850	55	4	the european commission	ORG
iiclr-17850	55	5	eight	CARDINAL
iiclr-17850	56	1	20051	DATE
iiclr-17850	57	1	int'l &	ORG
iiclr-17850	58	1	l. rev	PERSON
iiclr-17850	59	1	one	CARDINAL
iiclr-17850	59	2	wala a. contemporary	PERSON
iiclr-17850	60	1	1 2	CARDINAL
iiclr-17850	61	1	one	CARDINAL
iiclr-17850	65	1	three	CARDINAL
iiclr-17850	66	1	first	ORDINAL
iiclr-17850	67	1	5 second	TIME
iiclr-17850	67	2	more than one	CARDINAL
iiclr-17850	68	1	17 12	CARDINAL
iiclr-17850	69	1	patrick m. jost &	PERSON
iiclr-17850	69	2	singh sandhu	GPE
iiclr-17850	69	3	interpol	ORG
iiclr-17850	69	4	jan. 2000	DATE
iiclr-17850	69	5	mar. 24, 2005	DATE
iiclr-17850	70	1	13	CARDINAL
iiclr-17850	71	1	mohammed el-qorcm	PERSON
iiclr-17850	72	1	dec. 2002	DATE
iiclr-17850	73	1	14	CARDINAL
iiclr-17850	74	1	interpol	ORG
iiclr-17850	74	2	n.d.	GPE
iiclr-17850	75	1	feb. 27, 2005	DATE
iiclr-17850	78	1	wilson	ORG
iiclr-17850	78	2	supra	PERSON
iiclr-17850	78	3	5	CARDINAL
iiclr-17850	78	4	2	CARDINAL
iiclr-17850	78	5	16	CARDINAL
iiclr-17850	80	1	d.	NORP
iiclr-17850	80	2	3	CARDINAL
iiclr-17850	80	3	14	DATE
iiclr-17850	81	1	15.3	CARDINAL
iiclr-17850	81	2	wala	PERSON
iiclr-17850	81	3	1	CARDINAL
iiclr-17850	82	1	first	ORDINAL
iiclr-17850	83	1	8	CARDINAL
iiclr-17850	83	2	two	CARDINAL
iiclr-17850	84	1	first	ORDINAL
iiclr-17850	85	1	9 second	TIME
iiclr-17850	85	2	ca.2	PERSON
iiclr-17850	86	1	23 2	CARDINAL
iiclr-17850	86	2	more than one	CARDINAL
iiclr-17850	86	3	one	CARDINAL
iiclr-17850	86	4	18	CARDINAL
iiclr-17850	86	5	jost & sandhuj	ORG
iiclr-17850	86	6	12	CARDINAL
iiclr-17850	86	7	robert e. looney	PERSON
iiclr-17850	86	8	(nov. 1, 2002	DATE
iiclr-17850	86	9	kevin anderson	PERSON
iiclr-17850	86	10	bbc business news	ORG
iiclr-17850	86	11	nov. 8th, 2001	DATE
iiclr-17850	86	12	sonali gudka	PERSON
iiclr-17850	86	13	india	GPE
iiclr-17850	86	14	bbc business news	ORG
iiclr-17850	86	15	jan. 7th, 2002	DATE
iiclr-17850	86	16	laura king	PERSON
iiclr-17850	86	17	bin laden	PERSON
iiclr-17850	86	18	free republic	GPE
iiclr-17850	86	19	oct. 16, 2001	DATE
iiclr-17850	86	20	http://www.freerepublic.com/focus/fr/549777/posts	NORP
iiclr-17850	87	1	19	CARDINAL
iiclr-17850	87	2	jost & sandhu	ORG
iiclr-17850	87	3	12	CARDINAL
iiclr-17850	87	4	20	CARDINAL
iiclr-17850	90	1	22	CARDINAL
iiclr-17850	92	1	sam vaknin	PERSON
iiclr-17850	92	2	bin laden	PERSON
iiclr-17850	92	3	n.d.	GPE
iiclr-17850	93	1	feb. 2, 2005	DATE
iiclr-17850	94	1	24	CARDINAL
iiclr-17850	94	2	wilson	ORG
iiclr-17850	94	3	supra	PERSON
iiclr-17850	94	4	5	CARDINAL
iiclr-17850	94	5	4	DATE
iiclr-17850	94	6	two	CARDINAL
iiclr-17850	95	1	2005	DATE
iiclr-17850	96	1	int'l &	ORG
iiclr-17850	97	1	l. rev	PERSON
iiclr-17850	98	1	first	ORDINAL
iiclr-17850	99	1	27	CARDINAL
iiclr-17850	99	2	it.29	DATE
iiclr-17850	99	3	two	CARDINAL
iiclr-17850	99	4	° 3	DATE
iiclr-17850	100	1	1	CARDINAL
iiclr-17850	100	2	2	CARDINAL
iiclr-17850	100	3	arrangements.33	GPE
iiclr-17850	100	4	two	CARDINAL
iiclr-17850	100	5	the same 25	DATE
iiclr-17850	101	1	d.	NORP
iiclr-17850	101	2	supra	PERSON
iiclr-17850	101	3	23	CARDINAL
iiclr-17850	102	1	26	CARDINAL
iiclr-17850	102	2	jost & sandhu	ORG
iiclr-17850	102	3	12	CARDINAL
iiclr-17850	102	4	27	CARDINAL
iiclr-17850	103	1	d.	NORP
iiclr-17850	103	2	wilson	ORG
iiclr-17850	103	3	supra	PERSON
iiclr-17850	103	4	5	CARDINAL
iiclr-17850	103	5	4	DATE
iiclr-17850	103	6	18	CARDINAL
iiclr-17850	103	7	south asia	LOC
iiclr-17850	103	8	europe	LOC
iiclr-17850	103	9	north america	LOC
iiclr-17850	104	1	28	CARDINAL
iiclr-17850	104	2	jost & sandhu	ORG
iiclr-17850	104	3	12	CARDINAL
iiclr-17850	104	4	between two	CARDINAL
iiclr-17850	105	1	29	CARDINAL
iiclr-17850	108	1	qorchi et al.	PERSON
iiclr-17850	108	2	3	CARDINAL
iiclr-17850	108	3	14	CARDINAL
iiclr-17850	109	1	32	CARDINAL
iiclr-17850	111	1	15	CARDINAL
iiclr-17850	112	1	34	CARDINAL
iiclr-17850	113	1	14	DATE
iiclr-17850	114	1	15.3	CARDINAL
iiclr-17850	115	1	36reverse	CARDINAL
iiclr-17850	116	1	one	CARDINAL
iiclr-17850	116	2	third	ORDINAL
iiclr-17850	117	1	i. hawala	PERSON
iiclr-17850	117	2	many years	DATE
iiclr-17850	118	1	40	CARDINAL
iiclr-17850	119	1	south asia	LOC
iiclr-17850	120	1	43	CARDINAL
iiclr-17850	120	2	35	CARDINAL
iiclr-17850	123	1	15	CARDINAL
iiclr-17850	124	1	38	CARDINAL
iiclr-17850	125	1	39	CARDINAL
iiclr-17850	127	1	el-qorchi	ORG
iiclr-17850	127	2	13	CARDINAL
iiclr-17850	128	1	mohammed el qorchi	PERSON
iiclr-17850	129	1	jost & sandhu	ORG
iiclr-17850	129	2	12	CARDINAL
iiclr-17850	130	1	asia	LOC
iiclr-17850	130	2	south america	LOC
iiclr-17850	130	3	8	CARDINAL
iiclr-17850	130	4	1	CARDINAL
iiclr-17850	130	5	41	CARDINAL
iiclr-17850	131	1	el-qorchi	ORG
iiclr-17850	131	2	13	CARDINAL
iiclr-17850	131	3	doc	ORG
iiclr-17850	131	4	3	CARDINAL
iiclr-17850	131	5	14, 2003	DATE
iiclr-17850	131	6	fei-chen	PERSON
iiclr-17850	132	1	42	CARDINAL
iiclr-17850	132	2	jost & sandhu	ORG
iiclr-17850	132	3	12	CARDINAL
iiclr-17850	132	4	india	GPE
iiclr-17850	133	1	islamic	NORP
iiclr-17850	133	2	muslim	NORP
iiclr-17850	133	3	supra	PERSON
iiclr-17850	133	4	23	CARDINAL
iiclr-17850	134	1	43	CARDINAL
iiclr-17850	135	1	jost & sandhu	ORG
iiclr-17850	135	2	12	CARDINAL
iiclr-17850	135	3	1424	DATE
iiclr-17850	135	4	christian	NORP
iiclr-17850	135	5	rashid ibn umar al-muza	PERSON
iiclr-17850	138	1	2005	DATE
iiclr-17850	139	1	int'l &	ORG
iiclr-17850	140	1	l. rev	PERSON
iiclr-17850	141	1	arabic	LANGUAGE
iiclr-17850	141	2	one	CARDINAL
iiclr-17850	142	1	45	CARDINAL
iiclr-17850	143	1	one	CARDINAL
iiclr-17850	144	1	46	CARDINAL
iiclr-17850	145	1	47	CARDINAL
iiclr-17850	145	2	49	DATE
iiclr-17850	145	3	50	CARDINAL
iiclr-17850	146	1	51	CARDINAL
iiclr-17850	148	1	rashid	PERSON
iiclr-17850	148	2	peshawar	GPE
iiclr-17850	148	3	miami hawala	GPE
iiclr-17850	148	4	newport news	ORG
iiclr-17850	148	5	newport financial group s.a.	ORG
iiclr-17850	148	6	nov. 15, 2001	DATE
iiclr-17850	148	7	1	CARDINAL
iiclr-17850	148	8	44	CARDINAL
iiclr-17850	148	9	jost & sandhu	ORG
iiclr-17850	148	10	12	CARDINAL
iiclr-17850	148	11	supra	PERSON
iiclr-17850	148	12	23	CARDINAL
iiclr-17850	149	1	south asia	LOC
iiclr-17850	149	2	beate rezat	PERSON
iiclr-17850	149	3	hamburg institute of international economics	ORG
iiclr-17850	149	4	ludschwerpunkte	PERSON
iiclr-17850	150	1	n.d.	GPE
iiclr-17850	151	1	feb. 2, 2005	DATE
iiclr-17850	152	1	45	CARDINAL
iiclr-17850	153	1	el-qorcm	ORG
iiclr-17850	153	2	13	CARDINAL
iiclr-17850	154	1	18	CARDINAL
iiclr-17850	154	2	one	CARDINAL
iiclr-17850	154	3	supra	PERSON
iiclr-17850	154	4	44	CARDINAL
iiclr-17850	155	1	evan bayh	PERSON
iiclr-17850	155	2	nov. 14, 2001	DATE
iiclr-17850	156	1	one	CARDINAL
iiclr-17850	156	2	doc	ORG
iiclr-17850	156	3	3	CARDINAL
iiclr-17850	156	4	14, 2003	DATE
iiclr-17850	156	5	arabic	NORP
iiclr-17850	157	1	46	DATE
iiclr-17850	157	2	18	CARDINAL
iiclr-17850	158	1	one	CARDINAL
iiclr-17850	159	1	wilson	PERSON
iiclr-17850	159	2	supra	PERSON
iiclr-17850	159	3	5	CARDINAL
iiclr-17850	159	4	2	CARDINAL
iiclr-17850	159	5	47	DATE
iiclr-17850	160	1	1	CARDINAL
iiclr-17850	160	2	48	DATE
iiclr-17850	162	1	manuel orozco	PERSON
iiclr-17850	162	2	the inter-american development bank	ORG
iiclr-17850	162	3	6	CARDINAL
iiclr-17850	162	4	march 2003	DATE
iiclr-17850	163	1	western union	ORG
iiclr-17850	163	2	one-quarter	CARDINAL
iiclr-17850	164	1	50	CARDINAL
iiclr-17850	165	1	thomas cook	PERSON
iiclr-17850	167	1	wilson	ORG
iiclr-17850	167	2	supra	PERSON
iiclr-17850	167	3	5	CARDINAL
iiclr-17850	167	4	5	CARDINAL
iiclr-17850	168	1	15.3	CARDINAL
iiclr-17850	169	1	52	CARDINAL
iiclr-17850	169	2	wilson	ORG
iiclr-17850	170	1	53 2	DATE
iiclr-17850	172	1	interpol	ORG
iiclr-17850	172	2	1	CARDINAL
iiclr-17850	172	3	2	CARDINAL
iiclr-17850	172	4	55	CARDINAL
iiclr-17850	172	5	3	CARDINAL
iiclr-17850	173	1	56 one	CARDINAL
iiclr-17850	174	1	57	CARDINAL
iiclr-17850	175	1	60	CARDINAL
iiclr-17850	175	2	52	CARDINAL
iiclr-17850	178	1	jost & sandhiu	ORG
iiclr-17850	178	2	12	CARDINAL
iiclr-17850	178	3	wilson	ORG
iiclr-17850	178	4	supra	PERSON
iiclr-17850	178	5	5	CARDINAL
iiclr-17850	178	6	3	CARDINAL
iiclr-17850	178	7	qorchi	GPE
iiclr-17850	178	8	3	CARDINAL
iiclr-17850	179	1	55	CARDINAL
iiclr-17850	180	1	jost & sandhu	ORG
iiclr-17850	180	2	12	CARDINAL
iiclr-17850	180	3	wilson	ORG
iiclr-17850	180	4	supra	PERSON
iiclr-17850	180	5	5	CARDINAL
iiclr-17850	180	6	3	CARDINAL
iiclr-17850	180	7	qorchi	GPE
iiclr-17850	180	8	3	CARDINAL
iiclr-17850	180	9	7	CARDINAL
iiclr-17850	180	10	56	DATE
iiclr-17850	180	11	qorchietal.	ORG
iiclr-17850	181	1	3	CARDINAL
iiclr-17850	181	2	7	CARDINAL
iiclr-17850	181	3	57	CARDINAL
iiclr-17850	182	1	jost & sandhu	ORG
iiclr-17850	182	2	12	CARDINAL
iiclr-17850	183	1	58	DATE
iiclr-17850	184	1	qorchi et al.	PERSON
iiclr-17850	184	2	3	CARDINAL
iiclr-17850	184	3	7	CARDINAL
iiclr-17850	184	4	59	CARDINAL
iiclr-17850	185	1	8	CARDINAL
iiclr-17850	185	2	60	CARDINAL
iiclr-17850	186	1	jost & sandru	ORG
iiclr-17850	186	2	12	CARDINAL
iiclr-17850	187	1	2005	DATE
iiclr-17850	188	1	int'l &	ORG
iiclr-17850	189	1	l. rev	PERSON
iiclr-17850	191	1	62	CARDINAL
iiclr-17850	191	2	between six to twelve hours	CARDINAL
iiclr-17850	191	3	two days	DATE
iiclr-17850	192	1	65	CARDINAL
iiclr-17850	192	2	6	CARDINAL
iiclr-17850	193	1	6 7	DATE
iiclr-17850	193	2	afghanistan	GPE
iiclr-17850	194	1	61	DATE
iiclr-17850	194	2	jost & sandhu	ORG
iiclr-17850	194	3	12	CARDINAL
iiclr-17850	194	4	the united states	GPE
iiclr-17850	194	5	2%	PERCENT
iiclr-17850	194	6	18	CARDINAL
iiclr-17850	194	7	monthly	DATE
iiclr-17850	194	8	100	CARDINAL
iiclr-17850	195	1	62	CARDINAL
iiclr-17850	196	1	qorchi et al.	PERSON
iiclr-17850	196	2	3	CARDINAL
iiclr-17850	196	3	7	CARDINAL
iiclr-17850	201	1	qorchi et al.	PERSON
iiclr-17850	201	2	3	CARDINAL
iiclr-17850	201	3	7	CARDINAL
iiclr-17850	202	1	twenty-four	CARDINAL
iiclr-17850	204	1	d.	NORP
iiclr-17850	204	2	13	CARDINAL
iiclr-17850	204	3	24 hours	TIME
iiclr-17850	204	4	jost & sandhu	ORG
iiclr-17850	204	5	12	CARDINAL
iiclr-17850	204	6	64	CARDINAL
iiclr-17850	205	1	north america	LOC
iiclr-17850	205	2	south asia	LOC
iiclr-17850	206	1	several weeks	DATE
iiclr-17850	209	1	qorchi et al.	ORG
iiclr-17850	209	2	3	CARDINAL
iiclr-17850	209	3	9	CARDINAL
iiclr-17850	210	1	six	CARDINAL
iiclr-17850	210	2	afghanistan	GPE
iiclr-17850	210	3	afghanistan	GPE
iiclr-17850	212	1	9	DATE
iiclr-17850	213	1	afghanistan	GPE
iiclr-17850	213	2	iraq	GPE
iiclr-17850	213	3	kosovo	GPE
iiclr-17850	213	4	somalia	GPE
iiclr-17850	214	1	guinea	GPE
iiclr-17850	215	1	15.3	CARDINAL
iiclr-17850	215	2	wala	PERSON
iiclr-17850	215	3	69remittance	CARDINAL
iiclr-17850	216	1	°	CARDINAL
iiclr-17850	216	2	legislation.7	PERSON
iiclr-17850	217	1	72	DATE
iiclr-17850	218	1	73 1	CARDINAL
iiclr-17850	218	2	around 200 million	CARDINAL
iiclr-17850	218	3	annually	DATE
iiclr-17850	219	1	74	CARDINAL
iiclr-17850	219	2	three percent	PERCENT
iiclr-17850	219	3	six	CARDINAL
iiclr-17850	219	4	1990	DATE
iiclr-17850	219	5	europe	LOC
iiclr-17850	219	6	the united states	GPE
iiclr-17850	219	7	hours	TIME
iiclr-17850	223	1	70	CARDINAL
iiclr-17850	224	1	jost & sandhu	ORG
iiclr-17850	224	2	12	CARDINAL
iiclr-17850	225	1	indian	NORP
iiclr-17850	225	2	pakistani	NORP
iiclr-17850	229	1	d.	NORP
iiclr-17850	229	2	3	CARDINAL
iiclr-17850	229	3	12	CARDINAL
iiclr-17850	230	1	73	CARDINAL
iiclr-17850	230	2	jost& sandhu	ORG
iiclr-17850	230	3	12	CARDINAL
iiclr-17850	230	4	qorchi	GPE
iiclr-17850	231	1	supra	PERSON
iiclr-17850	231	2	3	CARDINAL
iiclr-17850	231	3	12	CARDINAL
iiclr-17850	233	1	1	CARDINAL
iiclr-17850	233	2	2	CARDINAL
iiclr-17850	234	1	1	CARDINAL
iiclr-17850	234	2	2	CARDINAL
iiclr-17850	234	3	3	CARDINAL
iiclr-17850	234	4	4	CARDINAL
iiclr-17850	235	1	74	CARDINAL
iiclr-17850	236	1	supra	PERSON
iiclr-17850	236	2	49	DATE
iiclr-17850	236	3	1	CARDINAL
iiclr-17850	238	1	germany	GPE
iiclr-17850	238	2	the united states	GPE
iiclr-17850	238	3	albanians	NORP
iiclr-17850	238	4	greece	GPE
iiclr-17850	239	1	south africans	NORP
iiclr-17850	239	2	australia	GPE
iiclr-17850	239	3	england	GPE
iiclr-17850	239	4	malawians	NORP
iiclr-17850	239	5	mozambiqueans	NORP
iiclr-17850	239	6	zimbabweans	NORP
iiclr-17850	239	7	south african	NORP
iiclr-17850	241	1	4	CARDINAL
iiclr-17850	243	1	5. 2005	DATE
iiclr-17850	244	1	int'l &	ORG
iiclr-17850	245	1	l. rev	PERSON
iiclr-17850	246	1	twenty-four hours	QUANTITY
iiclr-17850	246	2	every day of the year	DATE
iiclr-17850	246	3	workers.78 2	PERSON
iiclr-17850	248	1	' 3	DATE
iiclr-17850	249	1	2	CARDINAL
iiclr-17850	249	2	76	DATE
iiclr-17850	250	1	1	CARDINAL
iiclr-17850	251	1	qorchi	GPE
iiclr-17850	251	2	3	CARDINAL
iiclr-17850	251	3	7	CARDINAL
iiclr-17850	252	1	rezat	PERSON
iiclr-17850	252	2	supra	PERSON
iiclr-17850	252	3	44	DATE
iiclr-17850	252	4	3	CARDINAL
iiclr-17850	252	5	12	CARDINAL
iiclr-17850	252	6	pakistan	GPE
iiclr-17850	252	7	bangladesh	GPE
iiclr-17850	253	1	79	CARDINAL
iiclr-17850	254	1	qorchi et al.	PERSON
iiclr-17850	254	2	3	CARDINAL
iiclr-17850	254	3	12	CARDINAL
iiclr-17850	254	4	samuel munzele	PERSON
iiclr-17850	254	5	the world bank	ORG
iiclr-17850	254	6	kabul	GPE
iiclr-17850	254	7	afghanistan	GPE
iiclr-17850	254	8	1 (2003	DATE
iiclr-17850	255	1	afghanistan	GPE
iiclr-17850	255	2	more than 20 years	DATE
iiclr-17850	257	1	qorchi et al.	ORG
iiclr-17850	257	2	3	CARDINAL
iiclr-17850	257	3	12	CARDINAL
iiclr-17850	257	4	care usa	ORG
iiclr-17850	257	5	afghanistan	GPE
iiclr-17850	257	6	3	CARDINAL
iiclr-17850	257	7	oct. 2001	DATE
iiclr-17850	257	8	afghanistan	GPE
iiclr-17850	258	1	afghan	NORP
iiclr-17850	258	2	afghan	NORP
iiclr-17850	259	1	previous years	DATE
iiclr-17850	261	1	qorchi et al.	PERSON
iiclr-17850	261	2	3	CARDINAL
iiclr-17850	261	3	12	CARDINAL
iiclr-17850	266	1	15.3	CARDINAL
iiclr-17850	266	2	wala	PERSON
iiclr-17850	267	1	83	CARDINAL
iiclr-17850	267	2	indian	NORP
iiclr-17850	267	3	india	GPE
iiclr-17850	267	4	first	ORDINAL
iiclr-17850	270	1	a day	DATE
iiclr-17850	272	1	south asia	LOC
iiclr-17850	272	2	1960	DATE
iiclr-17850	272	3	1970's	DATE
iiclr-17850	272	4	south asia	LOC
iiclr-17850	272	5	87	DATE
iiclr-17850	272	6	south asian	NORP
iiclr-17850	272	7	countries.88	ORG
iiclr-17850	272	8	dubai	GPE
iiclr-17850	272	9	89asia.	DATE
iiclr-17850	273	1	5	CARDINAL
iiclr-17850	274	1	9°	CARDINAL
iiclr-17850	274	2	interpol	ORG
iiclr-17850	274	3	three	CARDINAL
iiclr-17850	274	4	1	CARDINAL
iiclr-17850	274	5	2	CARDINAL
iiclr-17850	274	6	3	CARDINAL
iiclr-17850	274	7	83	DATE
iiclr-17850	276	1	m. anand	PERSON
iiclr-17850	276	2	mar. 25, 2002	DATE
iiclr-17850	277	1	singapore	GPE
iiclr-17850	280	1	anderson	PERSON
iiclr-17850	280	2	18	CARDINAL
iiclr-17850	280	3	qorchi	GPE
iiclr-17850	280	4	3	CARDINAL
iiclr-17850	280	5	12	DATE
iiclr-17850	281	1	87	CARDINAL
iiclr-17850	282	1	qorchi et al.	PERSON
iiclr-17850	282	2	3	CARDINAL
iiclr-17850	282	3	12	CARDINAL
iiclr-17850	285	1	the middle east	LOC
iiclr-17850	285	2	southeast asia	LOC
iiclr-17850	285	3	the united kingdom	GPE
iiclr-17850	285	4	north america	LOC
iiclr-17850	286	1	d.	NORP
iiclr-17850	286	2	anderson	PERSON
iiclr-17850	286	3	18	CARDINAL
iiclr-17850	286	4	90	CARDINAL
iiclr-17850	287	1	jost & sandhu	ORG
iiclr-17850	287	2	12	CARDINAL
iiclr-17850	287	3	3	CARDINAL
iiclr-17850	287	4	13	CARDINAL
iiclr-17850	287	5	91	CARDINAL
iiclr-17850	288	1	jost & sandhu	ORG
iiclr-17850	288	2	12	CARDINAL
iiclr-17850	289	1	int'l &	ORG
iiclr-17850	290	1	l. rev	PERSON
iiclr-17850	291	1	abuse.93	CARDINAL
iiclr-17850	292	1	95	CARDINAL
iiclr-17850	295	1	97	CARDINAL
iiclr-17850	296	1	'00	DATE
iiclr-17850	300	1	qorchi et al.	PERSON
iiclr-17850	300	2	3	CARDINAL
iiclr-17850	300	3	13	CARDINAL
iiclr-17850	302	1	d.	NORP
iiclr-17850	302	2	ilias bantekas	PERSON
iiclr-17850	302	3	97	CARDINAL
iiclr-17850	303	1	j. int'l l. 315	PERSON
iiclr-17850	303	2	2003	DATE
iiclr-17850	304	1	muslims	NORP
iiclr-17850	305	1	93	CARDINAL
iiclr-17850	306	1	qorchi et al.	PERSON
iiclr-17850	306	2	3	CARDINAL
iiclr-17850	306	3	13	CARDINAL
iiclr-17850	307	1	one	CARDINAL
iiclr-17850	310	1	jost & sandhu	ORG
iiclr-17850	310	2	12	CARDINAL
iiclr-17850	310	3	95	CARDINAL
iiclr-17850	312	1	d.	NORP
iiclr-17850	312	2	3	CARDINAL
iiclr-17850	312	3	13	CARDINAL
iiclr-17850	313	1	97	CARDINAL
iiclr-17850	314	1	qorchi etal.	ORG
iiclr-17850	315	1	supra	PERSON
iiclr-17850	315	2	3	CARDINAL
iiclr-17850	315	3	13	CARDINAL
iiclr-17850	315	4	98	CARDINAL
iiclr-17850	317	1	jost & sandhu	ORG
iiclr-17850	317	2	12	CARDINAL
iiclr-17850	318	1	101	CARDINAL
iiclr-17850	319	1	qorchi etal.	ORG
iiclr-17850	320	1	supra	PERSON
iiclr-17850	320	2	3	CARDINAL
iiclr-17850	320	3	13	CARDINAL
iiclr-17850	321	1	15.3	CARDINAL
iiclr-17850	321	2	wala	PERSON
iiclr-17850	324	1	1 0 3	TIME
iiclr-17850	326	1	4	CARDINAL
iiclr-17850	326	2	al-qaeda	ORG
iiclr-17850	326	3	september 11	DATE
iiclr-17850	327	1	boston	GPE
iiclr-17850	327	2	al-qaeda	ORG
iiclr-17850	327	3	the united arab emirates	GPE
iiclr-17850	328	1	105 7	DATE
iiclr-17850	329	1	10 6	CARDINAL
iiclr-17850	329	2	one	CARDINAL
iiclr-17850	330	1	107	CARDINAL
iiclr-17850	330	2	1	CARDINAL
iiclr-17850	330	3	2	CARDINAL
iiclr-17850	331	1	108	CARDINAL
iiclr-17850	332	1	09	CARDINAL
iiclr-17850	333	1	102	CARDINAL
iiclr-17850	334	1	103	CARDINAL
iiclr-17850	337	1	k. raveenran	PERSON
iiclr-17850	337	2	u.a.e	ORG
iiclr-17850	337	3	unprecedentedaction onhawala	GPE
iiclr-17850	337	4	daily	DATE
iiclr-17850	337	5	oct. 25, 2003	DATE
iiclr-17850	337	6	5	CARDINAL
iiclr-17850	337	7	http://goldismoney.info/forums/archive/index.php/t-4556.html	ORG
iiclr-17850	337	8	106	CARDINAL
iiclr-17850	338	1	qorchi et al.	ORG
iiclr-17850	338	2	3	CARDINAL
iiclr-17850	338	3	18	CARDINAL
iiclr-17850	338	4	107	CARDINAL
iiclr-17850	339	1	26	DATE
iiclr-17850	340	1	one	CARDINAL
iiclr-17850	341	1	18	CARDINAL
iiclr-17850	341	2	108	CARDINAL
iiclr-17850	342	1	109	CARDINAL
iiclr-17850	344	1	27.	DATE
iiclr-17850	346	1	int'l &	ORG
iiclr-17850	347	1	l. rev	PERSON
iiclr-17850	349	1	first	ORDINAL
iiclr-17850	350	1	2	CARDINAL
iiclr-17850	351	1	13	CARDINAL
iiclr-17850	351	2	two	CARDINAL
iiclr-17850	351	3	wala a. introduction international	PERSON
iiclr-17850	351	4	4	CARDINAL
iiclr-17850	351	5	forty	CARDINAL
iiclr-17850	352	1	5 1	CARDINAL
iiclr-17850	352	2	july 1989	DATE
iiclr-17850	352	3	seven	CARDINAL
iiclr-17850	352	4	g-7	ORG
iiclr-17850	353	1	16	CARDINAL
iiclr-17850	353	2	111	CARDINAL
iiclr-17850	355	1	d.	NORP
iiclr-17850	358	1	oecd	ORG
iiclr-17850	358	2	doc	ORG
iiclr-17850	358	3	feb. 3, 2000	DATE
iiclr-17850	359	1	115	CARDINAL
iiclr-17850	360	1	oecd	ORG
iiclr-17850	360	2	forty	CARDINAL
iiclr-17850	360	3	june 20, 2003	DATE
iiclr-17850	360	4	forty	CARDINAL
iiclr-17850	361	1	116	CARDINAL
iiclr-17850	362	1	jonathan schaffer ed.	PERSON
iiclr-17850	363	1	j. of	PERSON
iiclr-17850	363	2	u.s.	GPE
iiclr-17850	364	1	6 no. 2	CARDINAL
iiclr-17850	364	2	may 2001	DATE
iiclr-17850	364	3	http://usinfo.state.gov/joumalsfites/0501/	GPE
iiclr-17850	365	1	g-7	ORG
iiclr-17850	365	2	canada	GPE
iiclr-17850	365	3	france	GPE
iiclr-17850	365	4	germany	GPE
iiclr-17850	365	5	italy	GPE
iiclr-17850	365	6	japan	GPE
iiclr-17850	365	7	the united kingdom	GPE
iiclr-17850	365	8	the united states	GPE
iiclr-17850	366	1	d.	NORP
iiclr-17850	366	2	william c. gilmore	PERSON
iiclr-17850	366	3	79	CARDINAL
iiclr-17850	366	4	1999	DATE
iiclr-17850	367	1	1989	DATE
iiclr-17850	367	2	paris	GPE
iiclr-17850	367	3	seven	CARDINAL
iiclr-17850	367	4	european	NORP
iiclr-17850	368	1	twenty-nine	CARDINAL
iiclr-17850	368	2	two	CARDINAL
iiclr-17850	368	3	argentina	GPE
iiclr-17850	368	4	australia	GPE
iiclr-17850	368	5	austria	GPE
iiclr-17850	368	6	belgium	GPE
iiclr-17850	368	7	brazil	GPE
iiclr-17850	368	8	canada	GPE
iiclr-17850	368	9	denmark	GPE
iiclr-17850	368	10	finland	GPE
iiclr-17850	368	11	france	GPE
iiclr-17850	368	12	germany	GPE
iiclr-17850	368	13	greece	GPE
iiclr-17850	368	14	hong kong	GPE
iiclr-17850	368	15	china	GPE
iiclr-17850	368	16	iceland	GPE
iiclr-17850	368	17	ireland	GPE
iiclr-17850	368	18	italy	GPE
iiclr-17850	368	19	japan	GPE
iiclr-17850	368	20	luxemburg	GPE
iiclr-17850	368	21	mexico	GPE
iiclr-17850	368	22	netherlands	GPE
iiclr-17850	368	23	new zealand	GPE
iiclr-17850	368	24	norway	GPE
iiclr-17850	368	25	portugal	GPE
iiclr-17850	368	26	singapore	GPE
iiclr-17850	368	27	spain	GPE
iiclr-17850	368	28	sweden	GPE
iiclr-17850	368	29	switzerland	GPE
iiclr-17850	368	30	turkey	GPE
iiclr-17850	368	31	the united kingdom	GPE
iiclr-17850	368	32	the united states	GPE
iiclr-17850	368	33	two	CARDINAL
iiclr-17850	368	34	the european commission	ORG
iiclr-17850	370	1	15.3	CARDINAL
iiclr-17850	370	2	wala	PERSON
iiclr-17850	371	1	117	CARDINAL
iiclr-17850	371	2	1990	DATE
iiclr-17850	371	3	forty	CARDINAL
iiclr-17850	372	1	8	CARDINAL
iiclr-17850	374	1	9	CARDINAL
iiclr-17850	375	1	120	CARDINAL
iiclr-17850	376	1	121	CARDINAL
iiclr-17850	376	2	1	CARDINAL
iiclr-17850	376	3	122	CARDINAL
iiclr-17850	376	4	2	CARDINAL
iiclr-17850	376	5	123	CARDINAL
iiclr-17850	376	6	3	CARDINAL
iiclr-17850	376	7	124	CARDINAL
iiclr-17850	376	8	4	CARDINAL
iiclr-17850	377	1	1 25	CARDINAL
iiclr-17850	377	2	october 2001	DATE
iiclr-17850	378	1	126	CARDINAL
iiclr-17850	378	2	eight	CARDINAL
iiclr-17850	378	3	127	CARDINAL
iiclr-17850	378	4	#	MONEY
iiclr-17850	378	5	jan. 31,2005	DATE
iiclr-17850	378	6	25,2005	CARDINAL
iiclr-17850	379	1	117	CARDINAL
iiclr-17850	380	1	gilmore	PERSON
iiclr-17850	380	2	supra	PERSON
iiclr-17850	380	3	116	CARDINAL
iiclr-17850	380	4	79	CARDINAL
iiclr-17850	380	5	118	CARDINAL
iiclr-17850	380	6	forty	CARDINAL
iiclr-17850	380	7	115	CARDINAL
iiclr-17850	381	1	119	CARDINAL
iiclr-17850	382	1	ronald k. noble &	PERSON
iiclr-17850	382	2	e. golumbic	PERSON
iiclr-17850	382	3	30	CARDINAL
iiclr-17850	383	1	j. int'l l. & pol	ORG
iiclr-17850	384	1	79	CARDINAL
iiclr-17850	384	2	118	CARDINAL
iiclr-17850	384	3	1997	DATE
iiclr-17850	384	4	forty	CARDINAL
iiclr-17850	384	5	115	CARDINAL
iiclr-17850	385	1	120	CARDINAL
iiclr-17850	386	1	gilmore	PERSON
iiclr-17850	386	2	supra	PERSON
iiclr-17850	386	3	116	CARDINAL
iiclr-17850	386	4	86	DATE
iiclr-17850	389	1	d.	NORP
iiclr-17850	389	2	nine to twenty-nine	CARDINAL
iiclr-17850	390	1	86	DATE
iiclr-17850	391	1	122	CARDINAL
iiclr-17850	392	1	forty	CARDINAL
iiclr-17850	392	2	115	CARDINAL
iiclr-17850	392	3	2	CARDINAL
iiclr-17850	393	1	gilmore	PERSON
iiclr-17850	393	2	supra	PERSON
iiclr-17850	393	3	116	CARDINAL
iiclr-17850	393	4	86	DATE
iiclr-17850	393	5	119	CARDINAL
iiclr-17850	393	6	119	CARDINAL
iiclr-17850	393	7	forty	CARDINAL
iiclr-17850	394	1	123	CARDINAL
iiclr-17850	395	1	forty	CARDINAL
iiclr-17850	395	2	115	CARDINAL
iiclr-17850	395	3	5	CARDINAL
iiclr-17850	395	4	124	CARDINAL
iiclr-17850	397	1	125	CARDINAL
iiclr-17850	398	1	6	CARDINAL
iiclr-17850	398	2	126	CARDINAL
iiclr-17850	399	1	oecd	ORG
iiclr-17850	399	2	eight	CARDINAL
iiclr-17850	399	3	oct. 31, 2001	DATE
iiclr-17850	401	1	2005	DATE
iiclr-17850	402	1	int'l &	ORG
iiclr-17850	403	1	l. rev	PERSON
iiclr-17850	405	1	128	CARDINAL
iiclr-17850	406	1	29	CARDINAL
iiclr-17850	410	1	132	CARDINAL
iiclr-17850	410	2	three	CARDINAL
iiclr-17850	411	1	first	ORDINAL
iiclr-17850	413	1	secondly	ORDINAL
iiclr-17850	413	2	127	CARDINAL
iiclr-17850	414	1	eight	CARDINAL
iiclr-17850	414	2	un	ORG
iiclr-17850	416	1	129	CARDINAL
iiclr-17850	417	1	130	CARDINAL
iiclr-17850	418	1	oecd	ORG
iiclr-17850	418	2	20vi	DATE
iiclr-17850	418	3	feb. 2, 2005	DATE
iiclr-17850	418	4	feb. 27, 2005	DATE
iiclr-17850	420	1	131	CARDINAL
iiclr-17850	422	1	126	CARDINAL
iiclr-17850	422	2	133	CARDINAL
iiclr-17850	423	1	130	CARDINAL
iiclr-17850	425	1	d.	NORP
iiclr-17850	426	1	eight	CARDINAL
iiclr-17850	428	1	15.3	CARDINAL
iiclr-17850	428	2	wala	PERSON
iiclr-17850	428	3	eight	CARDINAL
iiclr-17850	429	1	' 34	DATE
iiclr-17850	430	1	forty	CARDINAL
iiclr-17850	430	2	eight	CARDINAL
iiclr-17850	431	1	135	CARDINAL
iiclr-17850	432	1	136	CARDINAL
iiclr-17850	432	2	four	CARDINAL
iiclr-17850	432	3	twenty-five	CARDINAL
iiclr-17850	432	4	forty	CARDINAL
iiclr-17850	432	5	eight	CARDINAL
iiclr-17850	432	6	37	CARDINAL
iiclr-17850	433	1	13	CARDINAL
iiclr-17850	434	1	39	CARDINAL
iiclr-17850	434	2	twenty-one	CARDINAL
iiclr-17850	435	1	40	CARDINAL
iiclr-17850	436	1	41	CARDINAL
iiclr-17850	438	1	d.	NORP
iiclr-17850	438	2	10-21	CARDINAL
iiclr-17850	438	3	26	CARDINAL
iiclr-17850	442	1	oecd	ORG
iiclr-17850	442	2	3	CARDINAL
iiclr-17850	442	3	june 20, 2003	DATE
iiclr-17850	443	1	2003	DATE
iiclr-17850	444	1	137	CARDINAL
iiclr-17850	445	1	3	CARDINAL
iiclr-17850	445	2	todd doyle	PERSON
iiclr-17850	445	3	24	CARDINAL
iiclr-17850	446	1	j. int'l l. 279	PERSON
iiclr-17850	446	2	295	CARDINAL
iiclr-17850	446	3	2002	DATE
iiclr-17850	446	4	four	CARDINAL
iiclr-17850	446	5	americas	LOC
iiclr-17850	446	6	asia/pacific	LOC
iiclr-17850	446	7	europe	LOC
iiclr-17850	446	8	africa	LOC
iiclr-17850	446	9	the middle east	LOC
iiclr-17850	447	1	138	CARDINAL
iiclr-17850	448	1	fatf2003	PERSON
iiclr-17850	448	2	136	CARDINAL
iiclr-17850	448	3	3	CARDINAL
iiclr-17850	448	4	139	CARDINAL
iiclr-17850	449	1	17	CARDINAL
iiclr-17850	450	1	140	CARDINAL
iiclr-17850	451	1	forty	CARDINAL
iiclr-17850	451	2	115	CARDINAL
iiclr-17850	451	3	7	CARDINAL
iiclr-17850	451	4	141	CARDINAL
iiclr-17850	452	1	136	CARDINAL
iiclr-17850	452	2	5	CARDINAL
iiclr-17850	453	1	int'l &	ORG
iiclr-17850	454	1	l. rev	PERSON
iiclr-17850	456	1	142	CARDINAL
iiclr-17850	456	2	more than a decade ago	DATE
iiclr-17850	457	1	143	CARDINAL
iiclr-17850	458	1	44 2	DATE
iiclr-17850	459	1	145	CARDINAL
iiclr-17850	460	1	146	CARDINAL
iiclr-17850	461	1	47	CARDINAL
iiclr-17850	462	1	1	CARDINAL
iiclr-17850	462	2	2	CARDINAL
iiclr-17850	462	3	3	CARDINAL
iiclr-17850	463	1	148	CARDINAL
iiclr-17850	464	1	' 50	DATE
iiclr-17850	464	2	142	CARDINAL
iiclr-17850	465	1	doyle	PERSON
iiclr-17850	465	2	supra	PERSON
iiclr-17850	465	3	137	CARDINAL
iiclr-17850	465	4	296	CARDINAL
iiclr-17850	466	1	143	CARDINAL
iiclr-17850	467	1	294	CARDINAL
iiclr-17850	468	1	144	CARDINAL
iiclr-17850	469	1	296	CARDINAL
iiclr-17850	469	2	liechtenstein	GPE
iiclr-17850	469	3	bahamas	GPE
iiclr-17850	470	1	145	CARDINAL
iiclr-17850	470	2	wilson	ORG
iiclr-17850	470	3	supra	PERSON
iiclr-17850	470	4	5	CARDINAL
iiclr-17850	470	5	12	CARDINAL
iiclr-17850	470	6	146	CARDINAL
iiclr-17850	471	1	el-qorchi	ORG
iiclr-17850	471	2	13	CARDINAL
iiclr-17850	472	1	147	CARDINAL
iiclr-17850	473	1	45	CARDINAL
iiclr-17850	473	2	44	DATE
iiclr-17850	473	3	148	CARDINAL
iiclr-17850	475	1	150	CARDINAL
iiclr-17850	476	1	qorchi	GPE
iiclr-17850	476	2	3	CARDINAL
iiclr-17850	476	3	26	CARDINAL
iiclr-17850	477	1	15.3	CARDINAL
iiclr-17850	479	1	53	CARDINAL
iiclr-17850	481	1	56	CARDINAL
iiclr-17850	482	1	57	CARDINAL
iiclr-17850	482	2	many years	DATE
iiclr-17850	483	1	' 58	DATE
iiclr-17850	484	1	15 9	DATE
iiclr-17850	484	2	0	CARDINAL
iiclr-17850	485	1	india	GPE
iiclr-17850	485	2	pakistan	GPE
iiclr-17850	485	3	the united arab emirates	ORG
iiclr-17850	485	4	151	CARDINAL
iiclr-17850	486	1	d.	NORP
iiclr-17850	486	2	nikos passas	PERSON
iiclr-17850	486	3	the dutch ministry of justice	ORG
iiclr-17850	486	4	70	CARDINAL
iiclr-17850	486	5	n.d.	GPE
iiclr-17850	487	1	feb. 15, 2005	DATE
iiclr-17850	487	2	pakistanis	NORP
iiclr-17850	488	1	152	CARDINAL
iiclr-17850	488	2	wilson	ORG
iiclr-17850	488	3	supra	PERSON
iiclr-17850	488	4	5	CARDINAL
iiclr-17850	488	5	153	CARDINAL
iiclr-17850	489	1	passas	ORG
iiclr-17850	489	2	supra	PERSON
iiclr-17850	489	3	151	CARDINAL
iiclr-17850	489	4	70	DATE
iiclr-17850	490	1	wilson	PERSON
iiclr-17850	490	2	supra	PERSON
iiclr-17850	490	3	5	CARDINAL
iiclr-17850	491	1	154	CARDINAL
iiclr-17850	492	1	el-qorchi	GPE
iiclr-17850	492	2	13	CARDINAL
iiclr-17850	492	3	155	CARDINAL
iiclr-17850	493	1	passas	ORG
iiclr-17850	493	2	supra	PERSON
iiclr-17850	493	3	151	CARDINAL
iiclr-17850	493	4	70	DATE
iiclr-17850	494	1	156	CARDINAL
iiclr-17850	495	1	el-qorchi	ORG
iiclr-17850	495	2	13	CARDINAL
iiclr-17850	498	1	qorchi etal.	ORG
iiclr-17850	498	2	supra	PERSON
iiclr-17850	498	3	3	CARDINAL
iiclr-17850	498	4	27	CARDINAL
iiclr-17850	499	1	158	CARDINAL
iiclr-17850	502	1	int'l &	ORG
iiclr-17850	503	1	l. rev	PERSON
iiclr-17850	506	1	wala	PERSON
iiclr-17850	506	2	india	GPE
iiclr-17850	506	3	pakistan	GPE
iiclr-17850	506	4	united arab emirates	GPE
iiclr-17850	507	1	india	GPE
iiclr-17850	507	2	india	GPE
iiclr-17850	507	3	ten billion	CARDINAL
iiclr-17850	507	4	the fourteen billion dollars	MONEY
iiclr-17850	507	5	india	GPE
iiclr-17850	507	6	each year	DATE
iiclr-17850	508	1	16	CARDINAL
iiclr-17850	508	2	indian	NORP
iiclr-17850	508	3	two	CARDINAL
iiclr-17850	508	4	162	CARDINAL
iiclr-17850	508	5	the financial exchange management	ORG
iiclr-17850	508	6	fema	ORG
iiclr-17850	509	1	63	CARDINAL
iiclr-17850	510	1	64	CARDINAL
iiclr-17850	510	2	1973	DATE
iiclr-17850	510	3	india	GPE
iiclr-17850	512	1	indian	NORP
iiclr-17850	512	2	india	GPE
iiclr-17850	513	1	66	CARDINAL
iiclr-17850	513	2	indian	NORP
iiclr-17850	513	3	india	GPE
iiclr-17850	513	4	indian	NORP
iiclr-17850	515	1	67	CARDINAL
iiclr-17850	516	1	68	CARDINAL
iiclr-17850	516	2	eight	CARDINAL
iiclr-17850	517	1	section eight	LAW
iiclr-17850	517	2	161	CARDINAL
iiclr-17850	518	1	gudka	ORG
iiclr-17850	518	2	supra	PERSON
iiclr-17850	518	3	18	CARDINAL
iiclr-17850	518	4	162	CARDINAL
iiclr-17850	519	1	46 (1973	DATE
iiclr-17850	519	2	india	GPE
iiclr-17850	521	1	163	CARDINAL
iiclr-17850	522	1	1999	DATE
iiclr-17850	522	2	india	GPE
iiclr-17850	523	1	fema	ORG
iiclr-17850	524	1	164	CARDINAL
iiclr-17850	525	1	qorchi et al.	ORG
iiclr-17850	525	2	3	CARDINAL
iiclr-17850	525	3	22	DATE
iiclr-17850	528	1	india	GPE
iiclr-17850	528	2	1973	DATE
iiclr-17850	528	3	http://law.indiainfo.com/foreign-exchange/introduction.html	PERSON
iiclr-17850	528	4	n.d.	GPE
iiclr-17850	529	1	feb. 25, 2005	DATE
iiclr-17850	530	1	1973	DATE
iiclr-17850	531	1	166	CARDINAL
iiclr-17850	533	1	168	CARDINAL
iiclr-17850	534	1	169	CARDINAL
iiclr-17850	535	1	taxmann	PERSON
iiclr-17850	535	2	rashmin sanghvi & associates	ORG
iiclr-17850	535	3	http://www.rashminsanghvi.com/femabook5.htm	ORG
iiclr-17850	535	4	1999	DATE
iiclr-17850	537	1	15.3	CARDINAL
iiclr-17850	537	2	wala	PERSON
iiclr-17850	537	3	indian	NORP
iiclr-17850	538	1	70	CARDINAL
iiclr-17850	538	2	section eight	LAW
iiclr-17850	538	3	1	CARDINAL
iiclr-17850	538	4	section eight	LAW
iiclr-17850	538	5	nine	CARDINAL
iiclr-17850	539	1	173	CARDINAL
iiclr-17850	539	2	india	GPE
iiclr-17850	539	3	the indian reserve bank	ORG
iiclr-17850	540	1	'74	DATE
iiclr-17850	540	2	section nine	LAW
iiclr-17850	540	3	india	GPE
iiclr-17850	541	1	'75 in 1993	DATE
iiclr-17850	541	2	india	GPE
iiclr-17850	541	3	india	GPE
iiclr-17850	541	4	indian	NORP
iiclr-17850	541	5	august 1998.177	DATE
iiclr-17850	541	6	fema	ORG
iiclr-17850	541	7	mar. 24, 2005	DATE
iiclr-17850	543	1	170	CARDINAL
iiclr-17850	544	1	171	CARDINAL
iiclr-17850	546	1	section eight	LAW
iiclr-17850	550	1	a period of thirty days	DATE
iiclr-17850	551	1	173	CARDINAL
iiclr-17850	553	1	174	CARDINAL
iiclr-17850	555	1	section nine	LAW
iiclr-17850	556	1	india	GPE
iiclr-17850	556	2	india	GPE
iiclr-17850	556	3	india	GPE
iiclr-17850	558	1	175	CARDINAL
iiclr-17850	559	1	taxmann	PERSON
iiclr-17850	559	2	169	CARDINAL
iiclr-17850	559	3	5.1	CARDINAL
iiclr-17850	559	4	176	CARDINAL
iiclr-17850	560	1	fera 1973	DATE
iiclr-17850	560	2	165	CARDINAL
iiclr-17850	560	3	india	GPE
iiclr-17850	560	4	fema	ORG
iiclr-17850	560	5	1999	DATE
iiclr-17850	560	6	http://law.indiainfo.com/foreign-exchange/fema.html	ORG
iiclr-17850	560	7	oct. 20, 2003	DATE
iiclr-17850	561	1	177	CARDINAL
iiclr-17850	562	1	fema	ORG
iiclr-17850	563	1	2005	DATE
iiclr-17850	564	1	int'l &	ORG
iiclr-17850	565	1	l. rev	PERSON
iiclr-17850	566	1	chapter two	LAW
iiclr-17850	566	2	fema	ORG
iiclr-17850	566	3	india	GPE
iiclr-17850	566	4	india	GPE
iiclr-17850	567	1	fema	ORG
iiclr-17850	568	1	180	CARDINAL
iiclr-17850	569	1	the 1970s and	DATE
iiclr-17850	569	2	1980s	DATE
iiclr-17850	570	1	82	CARDINAL
iiclr-17850	570	2	india	GPE
iiclr-17850	571	1	' 83	DATE
iiclr-17850	571	2	less than ten minutes	TIME
iiclr-17850	572	1	184	CARDINAL
iiclr-17850	572	2	indian	NORP
iiclr-17850	572	3	ten percent	PERCENT
iiclr-17850	573	1	185	CARDINAL
iiclr-17850	573	2	india	GPE
iiclr-17850	573	3	twenty-seven	CARDINAL
iiclr-17850	574	1	86	CARDINAL
iiclr-17850	575	1	8 7	DATE
iiclr-17850	575	2	178	CARDINAL
iiclr-17850	576	1	2	CARDINAL
iiclr-17850	576	2	169	CARDINAL
iiclr-17850	577	1	5.3	CARDINAL
iiclr-17850	577	2	179	CARDINAL
iiclr-17850	578	1	fema	ORG
iiclr-17850	578	2	2(d	CARDINAL
iiclr-17850	578	3	3	CARDINAL
iiclr-17850	578	4	22	DATE
iiclr-17850	578	5	fema	ORG
iiclr-17850	578	6	indian	NORP
iiclr-17850	578	7	india	GPE
iiclr-17850	578	8	india	GPE
iiclr-17850	580	1	fema	ORG
iiclr-17850	580	2	2(a)-(b	CARDINAL
iiclr-17850	581	1	181	CARDINAL
iiclr-17850	582	1	3	CARDINAL
iiclr-17850	582	2	23	CARDINAL
iiclr-17850	582	3	182	CARDINAL
iiclr-17850	584	1	184	CARDINAL
iiclr-17850	585	1	gudka	ORG
iiclr-17850	585	2	supra	PERSON
iiclr-17850	585	3	18	CARDINAL
iiclr-17850	586	1	india	GPE
iiclr-17850	586	2	the united arab emirates	GPE
iiclr-17850	586	3	indian	NORP
iiclr-17850	588	1	186	CARDINAL
iiclr-17850	589	1	passas	ORG
iiclr-17850	589	2	supra	PERSON
iiclr-17850	589	3	151	CARDINAL
iiclr-17850	589	4	62	CARDINAL
iiclr-17850	589	5	forty	CARDINAL
iiclr-17850	589	6	115	CARDINAL
iiclr-17850	589	7	8	DATE
iiclr-17850	590	1	187	CARDINAL
iiclr-17850	591	1	passas	ORG
iiclr-17850	591	2	supra	PERSON
iiclr-17850	591	3	151	CARDINAL
iiclr-17850	591	4	62	DATE
iiclr-17850	592	1	15.3	CARDINAL
iiclr-17850	592	2	wala	PERSON
iiclr-17850	592	3	2	CARDINAL
iiclr-17850	592	4	indian	NORP
iiclr-17850	592	5	indian	NORP
iiclr-17850	592	6	the early 1970's	DATE
iiclr-17850	593	1	89	CARDINAL
iiclr-17850	594	1	india	GPE
iiclr-17850	594	2	indian	NORP
iiclr-17850	595	1	' 90	DATE
iiclr-17850	595	2	indian	NORP
iiclr-17850	595	3	indian	NORP
iiclr-17850	596	1	indian	NORP
iiclr-17850	597	1	92	CARDINAL
iiclr-17850	597	2	india	GPE
iiclr-17850	598	1	' 93	DATE
iiclr-17850	598	2	indian	NORP
iiclr-17850	599	1	94	CARDINAL
iiclr-17850	599	2	indian	NORP
iiclr-17850	599	3	india	GPE
iiclr-17850	600	1	195	CARDINAL
iiclr-17850	600	2	indian	NORP
iiclr-17850	600	3	indian	NORP
iiclr-17850	601	1	96	CARDINAL
iiclr-17850	601	2	indian	NORP
iiclr-17850	602	1	97	CARDINAL
iiclr-17850	602	2	the indian central bureau of investigation (cbi	ORG
iiclr-17850	602	3	jammu	GPE
iiclr-17850	602	4	kashmir	LOC
iiclr-17850	602	5	delhi	GPE
iiclr-17850	602	6	india	GPE
iiclr-17850	602	7	p.v.	GPE
iiclr-17850	602	8	narasimha rao	PERSON
iiclr-17850	602	9	188	CARDINAL
iiclr-17850	604	1	indian	NORP
iiclr-17850	606	1	63	DATE
iiclr-17850	607	1	190	CARDINAL
iiclr-17850	607	2	taxmann	PERSON
iiclr-17850	607	3	169	CARDINAL
iiclr-17850	607	4	5(5)(1	CARDINAL
iiclr-17850	608	1	191	CARDINAL
iiclr-17850	609	1	sanjay kapoor	PERSON
iiclr-17850	609	2	88 (1996	DATE
iiclr-17850	610	1	192	CARDINAL
iiclr-17850	610	2	taxmann	PERSON
iiclr-17850	610	3	169	CARDINAL
iiclr-17850	610	4	5(5)(1	CARDINAL
iiclr-17850	611	1	193	CARDINAL
iiclr-17850	613	1	two	CARDINAL
iiclr-17850	613	2	taxmann	PERSON
iiclr-17850	613	3	169	CARDINAL
iiclr-17850	613	4	5(5)(1	CARDINAL
iiclr-17850	614	1	196	CARDINAL
iiclr-17850	615	1	kapoor	GPE
iiclr-17850	615	2	supra	PERSON
iiclr-17850	615	3	191	CARDINAL
iiclr-17850	615	4	84	CARDINAL
iiclr-17850	616	1	197	CARDINAL
iiclr-17850	619	1	int'l &	ORG
iiclr-17850	620	1	l. rev	PERSON
iiclr-17850	621	1	india	GPE
iiclr-17850	622	1	198	CARDINAL
iiclr-17850	622	2	twenty-four	CARDINAL
iiclr-17850	622	3	sixty-four million] rupees	MONEY
iiclr-17850	623	1	199	CARDINAL
iiclr-17850	623	2	indian	NORP
iiclr-17850	623	3	india	GPE
iiclr-17850	623	4	indian	NORP
iiclr-17850	624	1	2°	CARDINAL
iiclr-17850	624	2	india	GPE
iiclr-17850	624	3	indians	NORP
iiclr-17850	624	4	narasimha rao	PERSON
iiclr-17850	625	1	20 3	CARDINAL
iiclr-17850	625	2	pakistan	GPE
iiclr-17850	625	3	pakistan	GPE
iiclr-17850	625	4	pakistan	GPE
iiclr-17850	625	5	years	DATE
iiclr-17850	625	6	2	CARDINAL
iiclr-17850	625	7	198	CARDINAL
iiclr-17850	626	1	kapoor	PERSON
iiclr-17850	626	2	supra	PERSON
iiclr-17850	626	3	191	CARDINAL
iiclr-17850	626	4	india	GPE
iiclr-17850	626	5	mahendra agaarwal	PERSON
iiclr-17850	626	6	mar. 2, 1996	DATE
iiclr-17850	628	1	199	CARDINAL
iiclr-17850	629	1	jain hawala	PERSON
iiclr-17850	629	2	supra	PERSON
iiclr-17850	629	3	198	CARDINAL
iiclr-17850	630	1	india	GPE
iiclr-17850	630	2	seven	CARDINAL
iiclr-17850	630	3	bharatiya janata party	ORG
iiclr-17850	630	4	new delhi	GPE
iiclr-17850	632	1	qorchi	GPE
iiclr-17850	632	2	3	CARDINAL
iiclr-17850	632	3	28	CARDINAL
iiclr-17850	634	1	indian	NORP
iiclr-17850	635	1	201	CARDINAL
iiclr-17850	636	1	kapoor	PERSON
iiclr-17850	636	2	supra	PERSON
iiclr-17850	636	3	191	CARDINAL
iiclr-17850	636	4	88	DATE
iiclr-17850	637	1	202	CARDINAL
iiclr-17850	637	2	203	CARDINAL
iiclr-17850	638	1	oct. 8, 2003	DATE
iiclr-17850	638	2	india	GPE
iiclr-17850	640	1	arab	NORP
iiclr-17850	640	2	american	NORP
iiclr-17850	640	3	n.d.	GPE
iiclr-17850	641	1	sept. 27, 2003	DATE
iiclr-17850	642	1	arab american	NORP
iiclr-17850	643	1	mohammed al-qorschi	PERSON
iiclr-17850	643	2	the international monetary fund	ORG
iiclr-17850	643	3	pakistan	GPE
iiclr-17850	643	4	around $5 billion	MONEY
iiclr-17850	646	1	15.3	CARDINAL
iiclr-17850	646	2	wala	PERSON
iiclr-17850	646	3	5	CARDINAL
iiclr-17850	646	4	pakistan	GPE
iiclr-17850	647	1	2°6	CARDINAL
iiclr-17850	647	2	pakistanis	NORP
iiclr-17850	647	3	pakistan	GPE
iiclr-17850	647	4	pakistani	NORP
iiclr-17850	647	5	20 7	DATE
iiclr-17850	647	6	pakistan	GPE
iiclr-17850	647	7	pakistan	GPE
iiclr-17850	647	8	two	CARDINAL
iiclr-17850	647	9	1	CARDINAL
iiclr-17850	647	10	1985	DATE
iiclr-17850	647	11	2	CARDINAL
iiclr-17850	647	12	1992	DATE
iiclr-17850	648	1	°	TIME
iiclr-17850	648	2	pakistanis	NORP
iiclr-17850	649	1	20 9 post september 11	DATE
iiclr-17850	649	2	pakistan	GPE
iiclr-17850	649	3	the united states	GPE
iiclr-17850	650	1	2 °10	TIME
iiclr-17850	650	2	islamic	NORP
iiclr-17850	650	3	pakistan	GPE
iiclr-17850	650	4	pakistan	GPE
iiclr-17850	650	5	pakistan	GPE
iiclr-17850	650	6	asia-pacific group	LOC
iiclr-17850	650	7	pakistan	GPE
iiclr-17850	650	8	1	CARDINAL
iiclr-17850	651	1	2	CARDINAL
iiclr-17850	651	2	205	CARDINAL
iiclr-17850	652	1	u.s.	GPE
iiclr-17850	652	2	june 23, 2001,	DATE
iiclr-17850	653	1	pakistan	GPE
iiclr-17850	654	1	d.	NORP
iiclr-17850	654	2	pakistani	NORP
iiclr-17850	654	3	pakistan	GPE
iiclr-17850	656	1	nadeem malik	PERSON
iiclr-17850	656	2	sept. 20,2003	DATE
iiclr-17850	657	1	pakistan	GPE
iiclr-17850	657	2	$1.4 billion	MONEY
iiclr-17850	657	3	2001-2002	DATE
iiclr-17850	659	1	qorchi et al.	ORG
iiclr-17850	659	2	3	CARDINAL
iiclr-17850	659	3	22	CARDINAL
iiclr-17850	660	1	208	CARDINAL
iiclr-17850	661	1	passas	ORG
iiclr-17850	661	2	supra	PERSON
iiclr-17850	661	3	151	CARDINAL
iiclr-17850	661	4	63	CARDINAL
iiclr-17850	662	1	pakistani	NORP
iiclr-17850	664	1	209	CARDINAL
iiclr-17850	666	1	pakistan	GPE
iiclr-17850	666	2	8	CARDINAL
iiclr-17850	666	3	sept. 19, 2003	DATE
iiclr-17850	667	1	pakistan	GPE
iiclr-17850	668	1	211	CARDINAL
iiclr-17850	669	1	ishrat husain	PERSON
iiclr-17850	669	2	pakistan	GPE
iiclr-17850	669	3	islamic	NORP
iiclr-17850	669	4	pakistan	GPE
iiclr-17850	669	5	1	CARDINAL
iiclr-17850	669	6	http://www.sbp.org.pk/about/speech/2003/23-apr03.htm	GPE
iiclr-17850	669	7	n.d.	GPE
iiclr-17850	670	1	feb. 4, 2005	DATE
iiclr-17850	671	1	212	CARDINAL
iiclr-17850	672	1	int'l &	ORG
iiclr-17850	673	1	l. rev	PERSON
iiclr-17850	674	1	213government	PRODUCT
iiclr-17850	675	1	first	ORDINAL
iiclr-17850	675	2	pakistan	GPE
iiclr-17850	675	3	21 4	DATE
iiclr-17850	676	1	2'5	CARDINAL
iiclr-17850	677	1	21 6	CARDINAL
iiclr-17850	677	2	thirteen	CARDINAL
iiclr-17850	677	3	fourteen	CARDINAL
iiclr-17850	677	4	217	CARDINAL
iiclr-17850	678	1	pakistan	GPE
iiclr-17850	679	1	pakistan	GPE
iiclr-17850	679	2	pakistani	NORP
iiclr-17850	679	3	pervez musharraf's	PERSON
iiclr-17850	680	1	21 9	DATE
iiclr-17850	680	2	two-year	DATE
iiclr-17850	680	3	second	ORDINAL
iiclr-17850	680	4	pakistan	GPE
iiclr-17850	680	5	pakistan	GPE
iiclr-17850	680	6	222	CARDINAL
iiclr-17850	680	7	213	CARDINAL
iiclr-17850	681	1	214	CARDINAL
iiclr-17850	683	1	malik	ORG
iiclr-17850	683	2	supra	PERSON
iiclr-17850	683	3	206	CARDINAL
iiclr-17850	684	1	216	CARDINAL
iiclr-17850	685	1	217	CARDINAL
iiclr-17850	686	1	forty	CARDINAL
iiclr-17850	686	2	115	CARDINAL
iiclr-17850	686	3	5	CARDINAL
iiclr-17850	687	1	thirteen	CARDINAL
iiclr-17850	688	1	218	CARDINAL
iiclr-17850	689	1	forty	CARDINAL
iiclr-17850	689	2	115	CARDINAL
iiclr-17850	689	3	2	CARDINAL
iiclr-17850	692	1	pakistan	GPE
iiclr-17850	692	2	210	CARDINAL
iiclr-17850	692	3	220	CARDINAL
iiclr-17850	693	1	d.	NORP
iiclr-17850	693	2	130	CARDINAL
iiclr-17850	693	3	three	CARDINAL
iiclr-17850	694	1	221	CARDINAL
iiclr-17850	695	1	qorchi et al.	PERSON
iiclr-17850	695	2	3	CARDINAL
iiclr-17850	695	3	22	DATE
iiclr-17850	696	1	222	CARDINAL
iiclr-17850	697	1	1997	DATE
iiclr-17850	697	2	the securities exchange commission	ORG
iiclr-17850	697	3	pakistan	GPE
iiclr-17850	697	4	pakistan	GPE
iiclr-17850	697	5	1981	DATE
iiclr-17850	698	1	securities and exchange commission	ORG
iiclr-17850	698	2	pakistan	GPE
iiclr-17850	698	3	n.d.	GPE
iiclr-17850	699	1	feb. 25, 2005	DATE
iiclr-17850	700	1	15.3	CARDINAL
iiclr-17850	700	2	wala	PERSON
iiclr-17850	700	3	twenty	CARDINAL
iiclr-17850	700	4	pakistan	GPE
iiclr-17850	701	1	pakistan	GPE
iiclr-17850	701	2	pakistani	NORP
iiclr-17850	701	3	parvez musharraf.226	PERSON
iiclr-17850	701	4	musharraf	PERSON
iiclr-17850	701	5	october 1999	DATE
iiclr-17850	701	6	nawaz	PERSON
iiclr-17850	701	7	pakistani	NORP
iiclr-17850	701	8	pakistan	GPE
iiclr-17850	702	1	228	CARDINAL
iiclr-17850	702	2	musharraf	PERSON
iiclr-17850	702	3	pakistan	GPE
iiclr-17850	703	1	pakistani	NORP
iiclr-17850	703	2	this year	DATE
iiclr-17850	703	3	4.5 percent	PERCENT
iiclr-17850	703	4	musharraf	PERSON
iiclr-17850	703	5	pakistan	GPE
iiclr-17850	704	1	230	CARDINAL
iiclr-17850	704	2	223	CARDINAL
iiclr-17850	705	1	pakistan	GPE
iiclr-17850	705	2	mar. 7, 2005	DATE
iiclr-17850	705	3	mar. 24 2005	DATE
iiclr-17850	706	1	pakistan	GPE
iiclr-17850	706	2	1999	DATE
iiclr-17850	708	1	211	CARDINAL
iiclr-17850	708	2	2	CARDINAL
iiclr-17850	708	3	forty	CARDINAL
iiclr-17850	708	4	115	CARDINAL
iiclr-17850	708	5	8	CARDINAL
iiclr-17850	711	1	211	CARDINAL
iiclr-17850	711	2	2	CARDINAL
iiclr-17850	711	3	226	CARDINAL
iiclr-17850	712	1	harold gould	PERSON
iiclr-17850	712	2	pakistan	GPE
iiclr-17850	712	3	oct. 15, 1999	DATE
iiclr-17850	713	1	227	CARDINAL
iiclr-17850	714	1	nawaz sharief	PERSON
iiclr-17850	714	2	pakistan	GPE
iiclr-17850	716	1	syed	PERSON
iiclr-17850	717	1	hassan	ORG
iiclr-17850	717	2	pakistan	GPE
iiclr-17850	717	3	http://www.totse.com/en/politics/theworld_beyond	ORDINAL
iiclr-17850	717	4	n.d.	GPE
iiclr-17850	718	1	mar. 24, 2005	DATE
iiclr-17850	719	1	229	CARDINAL
iiclr-17850	720	1	john lancaster	PERSON
iiclr-17850	720	2	pakistan	GPE
iiclr-17850	721	1	feb. 17, 2003	DATE
iiclr-17850	721	2	8570-2003	DATE
iiclr-17850	722	1	230	CARDINAL
iiclr-17850	723	1	int'l &	ORG
iiclr-17850	724	1	l. rev	PERSON
iiclr-17850	724	2	pakistan	GPE
iiclr-17850	724	3	pakistani	NORP
iiclr-17850	724	4	11%	PERCENT
iiclr-17850	724	5	september 11	DATE
iiclr-17850	725	1	231	CARDINAL
iiclr-17850	725	2	$9.5 billion	MONEY
iiclr-17850	725	3	first	ORDINAL
iiclr-17850	725	4	pakistani	NORP
iiclr-17850	725	5	2	CARDINAL
iiclr-17850	725	6	pakistani	NORP
iiclr-17850	725	7	indian	NORP
iiclr-17850	725	8	the pakistani government's	ORG
iiclr-17850	725	9	thousands	CARDINAL
iiclr-17850	725	10	pakistan	GPE
iiclr-17850	725	11	214businesses	CARDINAL
iiclr-17850	726	1	236products	ORG
iiclr-17850	727	1	pakistan	GPE
iiclr-17850	727	2	pakistan	GPE
iiclr-17850	727	3	pakistan	GPE
iiclr-17850	727	4	pakistanis	NORP
iiclr-17850	727	5	231	CARDINAL
iiclr-17850	728	1	naween a. mangi	PERSON
iiclr-17850	728	2	pakistan	GPE
iiclr-17850	728	3	apr. 15, 2002	DATE
iiclr-17850	728	4	http://www.businessweek.com/bwdaily/dnflash/apr2002/nf20020415_4345.htm	PRODUCT
iiclr-17850	729	1	232	CARDINAL
iiclr-17850	730	1	d.	NORP
iiclr-17850	730	2	imtiaz gul	PERSON
iiclr-17850	730	3	pakistani	NORP
iiclr-17850	730	4	sept. 2, 2003	DATE
iiclr-17850	730	5	15088-cb 1d-4278-97f7-7c60 f33132f5.htm	DATE
iiclr-17850	731	1	2001	DATE
iiclr-17850	731	2	23%	PERCENT
iiclr-17850	731	3	u.s.	GPE
iiclr-17850	731	4	the 1990s	DATE
iiclr-17850	731	5	8% to 10%	PERCENT
iiclr-17850	731	6	this year	DATE
iiclr-17850	731	7	first	ORDINAL
iiclr-17850	731	8	pakistan	GPE
iiclr-17850	733	1	pakistan	GPE
iiclr-17850	733	2	jan. 31, 2002	DATE
iiclr-17850	733	3	http://www.businessweek.comibwdaily/dnflash/jan2002/nf2002013 l6995.htm	PERSON
iiclr-17850	734	1	pakistan	GPE
iiclr-17850	735	1	234	CARDINAL
iiclr-17850	736	1	d. forex association	ORG
iiclr-17850	736	2	pakistan	GPE
iiclr-17850	736	3	karachi	GPE
iiclr-17850	736	4	75%	PERCENT
iiclr-17850	736	5	pakistan	GPE
iiclr-17850	737	1	235	CARDINAL
iiclr-17850	738	1	pakistan	GPE
iiclr-17850	738	2	monthly	DATE
iiclr-17850	738	3	260 million	CARDINAL
iiclr-17850	738	4	80 million	CARDINAL
iiclr-17850	739	1	habib bank	ORG
iiclr-17850	739	2	pakistan	GPE
iiclr-17850	739	3	second	ORDINAL
iiclr-17850	739	4	$1.07 billion	MONEY
iiclr-17850	739	5	last year	DATE
iiclr-17850	739	6	$2 billion	MONEY
iiclr-17850	739	7	the end of fiscal 2002	DATE
iiclr-17850	740	1	the next two to three years	DATE
iiclr-17850	740	2	$5 billion	MONEY
iiclr-17850	742	1	d.	NORP
iiclr-17850	742	2	habib-bank	ORG
iiclr-17850	742	3	24 hours	TIME
iiclr-17850	744	1	two	CARDINAL
iiclr-17850	744	2	238	CARDINAL
iiclr-17850	746	1	15.3	CARDINAL
iiclr-17850	746	2	indian	NORP
iiclr-17850	746	3	pakistani	NORP
iiclr-17850	747	1	pakistan	GPE
iiclr-17850	747	2	pakistani	NORP
iiclr-17850	747	3	india	GPE
iiclr-17850	747	4	decades	DATE
iiclr-17850	747	5	pakistani	NORP
iiclr-17850	747	6	pakistan	GPE
iiclr-17850	748	1	pakistan	GPE
iiclr-17850	749	1	c. united arab emirates	GPE
iiclr-17850	749	2	1	CARDINAL
iiclr-17850	749	3	uae	GPE
iiclr-17850	749	4	uae	GPE
iiclr-17850	749	5	uae	GPE
iiclr-17850	749	6	third	ORDINAL
iiclr-17850	749	7	india	GPE
iiclr-17850	749	8	dubai	GPE
iiclr-17850	750	1	243	CARDINAL
iiclr-17850	750	2	post-september 11	EVENT
iiclr-17850	750	3	the united states	GPE
iiclr-17850	750	4	al-qaeda	ORG
iiclr-17850	750	5	the united arab emirates (uae	ORG
iiclr-17850	750	6	11	CARDINAL
iiclr-17850	752	1	uae	GPE
iiclr-17850	752	2	the months	DATE
iiclr-17850	752	3	september 11.245	DATE
iiclr-17850	752	4	the uae central bank,246	ORG
iiclr-17850	752	5	239	CARDINAL
iiclr-17850	753	1	pakistan	GPE
iiclr-17850	753	2	233	CARDINAL
iiclr-17850	754	1	240	CARDINAL
iiclr-17850	755	1	ui hassan	PERSON
iiclr-17850	755	2	supra	PERSON
iiclr-17850	755	3	228	CARDINAL
iiclr-17850	756	1	241	CARDINAL
iiclr-17850	758	1	pakistan	GPE
iiclr-17850	758	2	233	CARDINAL
iiclr-17850	759	1	pakistan	GPE
iiclr-17850	759	2	dubai	GPE
iiclr-17850	759	3	india	GPE
iiclr-17850	760	1	243	CARDINAL
iiclr-17850	761	1	raveenran	ORG
iiclr-17850	761	2	supra	PERSON
iiclr-17850	761	3	105	CARDINAL
iiclr-17850	761	4	5	CARDINAL
iiclr-17850	762	1	the united arab emirates	GPE
iiclr-17850	762	2	uae	GPE
iiclr-17850	762	3	asian	NORP
iiclr-17850	762	4	india	GPE
iiclr-17850	764	1	n. janardhan	PERSON
iiclr-17850	764	2	inter press service	ORG
iiclr-17850	764	3	june 14, 2002	DATE
iiclr-17850	765	1	245	CARDINAL
iiclr-17850	766	1	raveenran	ORG
iiclr-17850	766	2	supra	PERSON
iiclr-17850	766	3	105	CARDINAL
iiclr-17850	767	1	246	CARDINAL
iiclr-17850	768	1	10	CARDINAL
iiclr-17850	769	1	5	CARDINAL
iiclr-17850	769	2	1980	DATE
iiclr-17850	769	3	u.a.e	GPE
iiclr-17850	770	1	the uae central bank	ORG
iiclr-17850	771	1	1	CARDINAL
iiclr-17850	771	2	2005	DATE
iiclr-17850	772	1	int'l &	ORG
iiclr-17850	773	1	l. rev	PERSON
iiclr-17850	774	1	may 2002	DATE
iiclr-17850	774	2	first	ORDINAL
iiclr-17850	774	3	nearly forty	CARDINAL
iiclr-17850	774	4	abu dhabi	GPE
iiclr-17850	774	5	the uae central bank	ORG
iiclr-17850	774	6	249	CARDINAL
iiclr-17850	774	7	the "abu dhabi	ORG
iiclr-17850	775	1	250	CARDINAL
iiclr-17850	775	2	the uae central bank	ORG
iiclr-17850	775	3	1980	DATE
iiclr-17850	775	4	2	CARDINAL
iiclr-17850	775	5	3	CARDINAL
iiclr-17850	775	6	4	CARDINAL
iiclr-17850	775	7	1980	DATE
iiclr-17850	775	8	5	CARDINAL
iiclr-17850	775	9	6	CARDINAL
iiclr-17850	775	10	7	CARDINAL
iiclr-17850	775	11	u.a.e	GPE
iiclr-17850	777	1	9	CARDINAL
iiclr-17850	777	2	the international monetary fund	ORG
iiclr-17850	778	1	247	CARDINAL
iiclr-17850	779	1	emirates bank	ORG
iiclr-17850	779	2	may 2002	DATE
iiclr-17850	780	1	u.a.e	GPE
iiclr-17850	780	2	united arab emirates	GPE
iiclr-17850	780	3	second	ORDINAL
iiclr-17850	780	4	apr. 2004	DATE
iiclr-17850	781	1	the uae	ORG
iiclr-17850	781	2	second	ORDINAL
iiclr-17850	781	3	first	ORDINAL
iiclr-17850	782	1	248	CARDINAL
iiclr-17850	783	1	249	CARDINAL
iiclr-17850	784	1	u.a.e	ORG
iiclr-17850	785	1	9 (1995	DATE
iiclr-17850	785	2	u.a.e	GPE
iiclr-17850	787	1	the [uae] central bank	ORG
iiclr-17850	788	1	the ministry of justice	ORG
iiclr-17850	788	2	islamic affairs	ORG
iiclr-17850	788	3	awqaf	PERSON
iiclr-17850	792	1	the uae customs council	ORG
iiclr-17850	794	1	vimala vasan	PERSON
iiclr-17850	794	2	uae	GPE
iiclr-17850	794	3	may 29, 2002	DATE
iiclr-17850	794	4	http://www.blonnet.com/2002/05/29/stories/2002052900500600.htm	CARDINAL
iiclr-17850	794	5	anthony e. wayne	PERSON
iiclr-17850	794	6	the house committee on international relations	ORG
iiclr-17850	794	7	mar. 2003	DATE
iiclr-17850	795	1	years	DATE
iiclr-17850	798	1	15.3	CARDINAL
iiclr-17850	798	2	wala	PERSON
iiclr-17850	799	1	251	CARDINAL
iiclr-17850	799	2	61	CARDINAL
iiclr-17850	799	3	22	CARDINAL
iiclr-17850	800	1	252	CARDINAL
iiclr-17850	800	2	uae	GPE
iiclr-17850	800	3	the 1980s	DATE
iiclr-17850	801	1	66	CARDINAL
iiclr-17850	801	2	254money	CARDINAL
iiclr-17850	802	1	2,000	CARDINAL
iiclr-17850	804	1	255	CARDINAL
iiclr-17850	804	2	256purposes	CARDINAL
iiclr-17850	805	1	less than 2,000 dirhams	MONEY
iiclr-17850	805	2	257issued	CARDINAL
iiclr-17850	806	1	january 2002	DATE
iiclr-17850	806	2	uae	GPE
iiclr-17850	806	3	uae	GPE
iiclr-17850	807	1	1	CARDINAL
iiclr-17850	807	2	259	CARDINAL
iiclr-17850	807	3	251	CARDINAL
iiclr-17850	808	1	united arab	NORP
iiclr-17850	809	1	dirs	ORG
iiclr-17850	810	1	the united arab emirates	ORG
iiclr-17850	811	1	1995	DATE
iiclr-17850	811	2	united arab	GPE
iiclr-17850	812	1	dirs	ORG
iiclr-17850	813	1	the united arab emirates	ORG
iiclr-17850	814	1	153/5/97 (1995	DATE
iiclr-17850	815	1	252	CARDINAL
iiclr-17850	816	1	u.a.e	ORG
iiclr-17850	816	2	uae	GPE
iiclr-17850	816	3	the ministry of information	ORG
iiclr-17850	816	4	uae	GPE
iiclr-17850	817	1	10.2005	CARDINAL
iiclr-17850	818	1	253	CARDINAL
iiclr-17850	819	1	10(1980	CARDINAL
iiclr-17850	819	2	u.a.e	GPE
iiclr-17850	819	3	3	CARDINAL
iiclr-17850	819	4	25	CARDINAL
iiclr-17850	819	5	254	CARDINAL
iiclr-17850	820	1	united arab	NORP
iiclr-17850	821	1	dirs	ORG
iiclr-17850	822	1	the united arab emirates	ORG
iiclr-17850	822	2	u.a.e	GPE
iiclr-17850	823	1	2	CARDINAL
iiclr-17850	823	2	1992	DATE
iiclr-17850	825	1	the united arab emirates	GPE
iiclr-17850	825	2	the united arab emirates	GPE
iiclr-17850	826	1	d.	NORP
iiclr-17850	826	2	3	CARDINAL
iiclr-17850	826	3	25	CARDINAL
iiclr-17850	826	4	255	CARDINAL
iiclr-17850	827	1	qorchiet al.	PERSON
iiclr-17850	827	2	3	CARDINAL
iiclr-17850	827	3	25	CARDINAL
iiclr-17850	827	4	254	CARDINAL
iiclr-17850	828	1	4(2	CARDINAL
iiclr-17850	828	2	the united arab emirates	ORG
iiclr-17850	828	3	n.d.	GPE
iiclr-17850	829	1	oct. 29, 2003	DATE
iiclr-17850	830	1	2,000 dirhams	MONEY
iiclr-17850	830	2	200,000 dirhams	MONEY
iiclr-17850	831	1	256	CARDINAL
iiclr-17850	832	1	qorchi etal.	ORG
iiclr-17850	833	1	supra	PERSON
iiclr-17850	833	2	3	CARDINAL
iiclr-17850	833	3	25	DATE
iiclr-17850	834	1	1	CARDINAL
iiclr-17850	834	2	2	CARDINAL
iiclr-17850	834	3	u.a.e	GPE
iiclr-17850	835	1	u.a.e	GPE
iiclr-17850	835	2	3	CARDINAL
iiclr-17850	835	3	non-u.a.e	ORG
iiclr-17850	836	1	4	CARDINAL
iiclr-17850	837	1	257	CARDINAL
iiclr-17850	838	1	258	CARDINAL
iiclr-17850	839	1	259	CARDINAL
iiclr-17850	839	2	uae	GPE
iiclr-17850	840	1	7	CARDINAL
iiclr-17850	840	2	20051	CARDINAL
iiclr-17850	841	1	int'l &	ORG
iiclr-17850	842	1	l. rev	PERSON
iiclr-17850	843	1	2	CARDINAL
iiclr-17850	844	1	260 2	CARDINAL
iiclr-17850	844	2	uae	GPE
iiclr-17850	844	3	uae	GPE
iiclr-17850	844	4	pakistan	GPE
iiclr-17850	844	5	sector.26	ORG
iiclr-17850	844	6	pakistan	GPE
iiclr-17850	844	7	uae	GPE
iiclr-17850	845	1	uae	GPE
iiclr-17850	845	2	india	GPE
iiclr-17850	845	3	pakistan	GPE
iiclr-17850	845	4	indian	NORP
iiclr-17850	845	5	pakistani	NORP
iiclr-17850	845	6	uae	GPE
iiclr-17850	845	7	india	GPE
iiclr-17850	845	8	pakistan	GPE
iiclr-17850	845	9	uae	GPE
iiclr-17850	845	10	uae	GPE
iiclr-17850	850	1	u.a.e	ORG
iiclr-17850	851	1	11	CARDINAL
iiclr-17850	854	1	article 6	LAW
iiclr-17850	855	1	261	CARDINAL
iiclr-17850	856	1	international herald tribune	ORG
iiclr-17850	856	2	sultan bin nasser	PERSON
iiclr-17850	856	3	the united arab emirates central bank	ORG
iiclr-17850	856	4	oct. 10, 2003	DATE
iiclr-17850	857	1	262	CARDINAL
iiclr-17850	858	1	d. sultan bin nasser al-suwaidi	PERSON
iiclr-17850	858	2	the uae central bank	ORG
iiclr-17850	859	1	263	CARDINAL
iiclr-17850	860	1	3	CARDINAL
iiclr-17850	860	2	25	DATE
iiclr-17850	860	3	264	CARDINAL
iiclr-17850	861	1	27	DATE
iiclr-17850	862	1	15.3	CARDINAL
iiclr-17850	862	2	uae	GPE
iiclr-17850	862	3	somali	NORP
iiclr-17850	863	1	266	CARDINAL
iiclr-17850	863	2	al-barakat	PERSON
iiclr-17850	863	3	forty	CARDINAL
iiclr-17850	863	4	dubai	GPE
iiclr-17850	864	1	267	CARDINAL
iiclr-17850	864	2	uae	GPE
iiclr-17850	864	3	the united states department of treasury	ORG
iiclr-17850	864	4	al-barakat's	PERSON
iiclr-17850	864	5	dubai	GPE
iiclr-17850	864	6	sixty-five million dollars	MONEY
iiclr-17850	865	1	268	CARDINAL
iiclr-17850	865	2	uae	GPE
iiclr-17850	865	3	al-barakat.269	PERSON
iiclr-17850	870	1	seven	CARDINAL
iiclr-17850	871	1	fatf	PERSON
iiclr-17850	871	2	forty	CARDINAL
iiclr-17850	871	3	eight	CARDINAL
iiclr-17850	872	1	fatf	PERSON
iiclr-17850	874	1	india	GPE
iiclr-17850	874	2	pakistan	GPE
iiclr-17850	874	3	uae	GPE
iiclr-17850	874	4	265	CARDINAL
iiclr-17850	875	1	27	CARDINAL
iiclr-17850	875	2	266	CARDINAL
iiclr-17850	876	1	jimmy gurule	PERSON
iiclr-17850	876	2	u.s.	GPE
iiclr-17850	876	3	treasury	ORG
iiclr-17850	876	4	europe	LOC
iiclr-17850	876	5	may 8, 2002	DATE
iiclr-17850	878	1	267	CARDINAL
iiclr-17850	879	1	268	CARDINAL
iiclr-17850	880	1	269	CARDINAL
iiclr-17850	882	1	int'l &	ORG
iiclr-17850	883	1	l. rev	PERSON
iiclr-17850	884	1	india	GPE
iiclr-17850	885	1	india	GPE
iiclr-17850	885	2	india	GPE
iiclr-17850	887	1	pakistan	GPE
iiclr-17850	887	2	uae	GPE
iiclr-17850	887	3	indian	NORP
iiclr-17850	888	1	pakistan	GPE
iiclr-17850	888	2	pakistani	NORP
iiclr-17850	889	1	uae	GPE
iiclr-17850	890	1	india	GPE
iiclr-17850	890	2	pakistan	GPE
iiclr-17850	890	3	uae	GPE
iiclr-17850	891	1	pakistan	GPE
iiclr-17850	891	2	uae	GPE
iiclr-17850	893	1	15.3	CARDINAL