A reliable conduit of illicit finance: Hawalas in Latin America and the Caribbean

Joan Andrea Toledo, Amparo Pamela Fabe, Scott Romaniuk

Allbwn ymchwil: Pennod mewn Llyfr/Adroddiad/Trafodion Cynhadledd › Pennod

Canlyniadau chwilio

  • 2023

    Money Laundering and Terrorism Financing through Hawala MTOs

    Romaniuk, S. (gol.), Fabe, A. P. (gol.), Toledo, J. A. (gol.), Roul, A. (gol.) & Nandy, D. (gol.), 2023, (Wedi’i dderbyn/Yn y wasg) Palgrave Macmillan. 190 t.

    Allbwn ymchwil: Llyfr/Adroddiad › Llyfr › adolygiad gan gymheiriaid