Curbing the use of Hawala for money laundering and terrorist financing : global regulatory response and future challenges
M. Nauman Farooqi
Year of publication: |
2010
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Authors: | Nauman Farooqi, M. |
Published in: |
International journal of business governance & ethics : IJBGE. - Olney, Bucks. : Inderscience Enterprises, ISSN 1477-9048, ZDB-ID 2161847-1. - Vol. 5.2010, 1/2, p. 64-75
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Subject: | Internationaler Zahlungsverkehr | International payments | Informeller Finanzsektor | Informal finance | Islamisches Finanzsystem | Islamic finance | Clearing | Financial clearing | Geldwäsche | Money laundering | Terrorismus | Terrorism | Finanzierung | Financing | USA | United States | Welt | World |
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