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 21618471. - Vol. 5.2010, 1/2, p. 64-75
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| Extent: | graph. Darst. |
|---|---|
| Type of publication: | Article |
| Language: | English |
| Source: |
Persistent link: https://www.econbiz.de/10009867072