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

Joan Andrea Toledo; Amparo Pamela Fabe; Scott Romaniuk

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 proceeding › Chapter

Original language	English
Title of host publication	Money Laundering and Terrorism Financing through Hawala MTOs
Editors	Scott N. Romaniuk, Amparo Pamela Fabe, Animesh Roul, Joan Andrea Toledo, Debasish Nandy
Publisher	Palgrave Macmillan
ISBN (Print)	9789819728930
Publication status	Published - 11 Aug 2024

1 Book

Money Laundering and Terrorism Financing through Hawala MTOs
Romaniuk, S. (ed.), Fabe, A. P. (ed.), Toledo, J. A. (ed.), Roul, A. (ed.) & Nandy, D. (ed.), 11 Aug 2024, Palgrave Macmillan. 190 p.
Research output: Book/Report › Book › peer-review

Cite this

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A reliable conduit of illicit finance: Hawalas in Latin America and the Caribbean. / Toledo, Joan Andrea; Fabe, Amparo Pamela; Romaniuk, Scott.
Money Laundering and Terrorism Financing through Hawala MTOs. ed. / Scott N. Romaniuk; Amparo Pamela Fabe; Animesh Roul; Joan Andrea Toledo; Debasish Nandy. Palgrave Macmillan, 2024.

Research output: Chapter in Book/Report/Conference proceeding › Chapter

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AU - Toledo, Joan Andrea

AU - Fabe, Amparo Pamela

AU - Romaniuk, Scott

PY - 2024/8/11

Y1 - 2024/8/11

M3 - Chapter

SN - 9789819728930

BT - Money Laundering and Terrorism Financing through Hawala MTOs

A2 - Romaniuk, Scott N.

A2 - Fabe, Amparo Pamela

A2 - Roul, Animesh

A2 - Toledo, Joan Andrea

A2 - Nandy, Debasish

PB - Palgrave Macmillan

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