States, Hawala and terror financiers: Hawala as a catalyst and major money laundering tactic for criminal and terror groups

Scott Romaniuk, Animesh Roul, Amparo Pamela Fabe

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. (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

Romaniuk, Scott ; Roul, Animesh ; Fabe, Amparo Pamela. / States, Hawala and terror financiers: Hawala as a catalyst and major money laundering tactic for criminal and terror groups. Money Laundering and Terrorism Financing through Hawala MTOs. editor / Scott N. Romaniuk ; Amparo Pamela Fabe ; Animesh Roul ; Joan Andrea Toledo ; Debasish Nandy. Palgrave Macmillan, 2024.

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States, Hawala and terror financiers: Hawala as a catalyst and major money laundering tactic for criminal and terror groups. / Romaniuk, Scott; Roul, Animesh; Fabe, Amparo Pamela.
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 - States, Hawala and terror financiers: Hawala as a catalyst and major money laundering tactic for criminal and terror groups

AU - Romaniuk, Scott

AU - Roul, Animesh

AU - Fabe, Amparo Pamela

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 -