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 proceeding › Chapter

1 Book

1 results

Filter

2023
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.), 2023, (Accepted/In press) Palgrave Macmillan. 190 p.
Research output: Book/Report › Book › peer-review