Hawala and illicit financial flows in Sudan

Amparo Pamela Fabe, Joan Andrea Toledo, Scott Romaniuk

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

Iaith wreiddiol	Saesneg
Teitl	Money Laundering and Terrorism Financing through Hawala MTOs
Golygyddion	Scott N. Romaniuk, Amparo Pamela Fabe, Animesh Roul, Joan Andrea Toledo, Debasish Nandy
Cyhoeddwr	Palgrave Macmillan
ISBN (Argraffiad)	9789819728930
Statws	Cyhoeddwyd - 11 Awst 2024

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.), 11 Awst 2024, Palgrave Macmillan. 190 t.
Allbwn ymchwil: Llyfr/Adroddiad › Llyfr › adolygiad gan gymheiriaid

Dyfynnu hyn

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title = "Hawala and illicit financial flows in Sudan",

author = "Fabe, {Amparo Pamela} and Toledo, {Joan Andrea} and Scott Romaniuk",

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editor = "Romaniuk, {Scott N.} and Fabe, {Amparo Pamela} and Animesh Roul and Toledo, {Joan Andrea} and Debasish Nandy",

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BT - Money Laundering and Terrorism Financing through Hawala MTOs

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