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Search: subject:"International Value Transfer System"
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Hawala
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International Value Transfer System
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Coalitions of reciprocity and the maintenance of financial integrity within informal value transmission systems: The operational dynamics of contemporary hawala networks
Ballard, Roger
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2005
A comprehensive overview of the development of contemporary IVTS networks operating within a hawala format, exploring the way in which coalitions of reciprocity are utilized to underwrite system security within such networks, such that they work smoothly and efficiently despite the absence of...
Persistent link: https://www.econbiz.de/10009468674
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A Background Report On The Operation Of Informal Value Tranfer Systems (Hawala)
Ballard, Roger
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2003
This document contains an edited version of an expert report prepared for the de fence in one of the many 'Hawala'/money laundering prosecutions currently being mounted by UK Customs and Excise. It was created in 2003.
Persistent link: https://www.econbiz.de/10009468677
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