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

Joan Andrea Toledo, Amparo Pamela Fabe, Scott Romaniuk

Research output: Chapter in Book/Report/Conference proceedingChapter

Original languageEnglish
Title of host publicationMoney Laundering and Terrorism Financing through Hawala MTOs
EditorsScott N. Romaniuk, Amparo Pamela Fabe, Animesh Roul, Joan Andrea Toledo, Debasish Nandy
PublisherSpringer
Publication statusAccepted/In press - 2023

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