Back in a state of flux: the troubles with tackling and controlling Hawala activity in Afghanistan

Debasish Nandy, 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

Money Laundering and Terrorism Financing through Hawala MTOs
Romaniuk, S. (Editor), Fabe, A. P. (Editor), Toledo, J. A. (Editor), Roul, A. (Editor) & Nandy, D. (Editor), 2023, (Accepted/In press) Palgrave Macmillan. 190 p.
Research output: Book/Report › Book › peer-review

Cite this

@inbook{5cff89fcb3b341818fcd1f235e3efb32,

title = "Back in a state of flux: the troubles with tackling and controlling Hawala activity in Afghanistan",

author = "Debasish Nandy and Scott Romaniuk",

year = "2024",

month = aug,

day = "11",

language = "English",

isbn = "9789819728930",

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

booktitle = "Money Laundering and Terrorism Financing through Hawala MTOs",

publisher = "Palgrave Macmillan",

}

Back in a state of flux: the troubles with tackling and controlling Hawala activity in Afghanistan. / Nandy, Debasish; 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

TY - CHAP

T1 - Back in a state of flux: the troubles with tackling and controlling Hawala activity in Afghanistan

AU - Nandy, Debasish

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

ER -