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

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2024
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.), 11 Aug 2024, Palgrave Macmillan. 190 p.
Research output: Book/Report › Book › peer-review