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
Publication statusAccepted/In press - 2023

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