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
Publication statusAccepted/In press - 2023

Cite this