Unregistered, unregulated, and unimpeded financial flows: Hawala operations in the Philippines

Amparo Pamela Fabe, Joan Andrea Toledo, Scott Romaniuk

Allbwn ymchwil: Pennod mewn Llyfr/Adroddiad/Trafodion CynhadleddPennod

Iaith wreiddiolSaesneg
TeitlMoney Laundering and Terrorism Financing through Hawala MTOs
GolygyddionScott N. Romaniuk, Amparo Pamela Fabe, Animesh Roul, Joan Andrea Toledo, Debasish Nandy
CyhoeddwrPalgrave Macmillan
ISBN (Argraffiad)9789819728930
StatwsCyhoeddwyd - 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.), 2023, (Wedi’i dderbyn/Yn y wasg) Palgrave Macmillan. 190 t.

    Allbwn ymchwil: Llyfr/AdroddiadLlyfradolygiad gan gymheiriaid

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