Regulating Hawala: the role of international financial institutions (the UN, IMF, FATF)

Animesh Roul, 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
PublisherPalgrave Macmillan
ISBN (Print)9789819728930
Publication statusAccepted/In press - 2023

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