Crime-enabled Hawala operations in Somalia

Scott Romaniuk, Amparo Pamela Fabe, Joan Andrea Toledo

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

UN SDGs

This output contributes to the following UN Sustainable Development Goals (SDGs)

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

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title = "Crime-enabled Hawala operations in Somalia",

author = "Scott Romaniuk and Fabe, {Amparo Pamela} and Toledo, {Joan Andrea}",

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T1 - Crime-enabled Hawala operations in Somalia

AU - Romaniuk, Scott

AU - Fabe, Amparo Pamela

AU - Toledo, Joan Andrea

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 -