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 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
PublisherSpringer
Publication statusAccepted/In press - 2023

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