The financial mosaic of Hawala: the case of Indonesia

Amparo Pamela Fabe; Joan Andrea Toledo; Scott Romaniuk

The financial mosaic of Hawala: the case of Indonesia

Amparo Pamela Fabe, Joan Andrea Toledo, Scott Romaniuk

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	Accepted/In press - 2023

1 Book

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

Cite this

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title = "The financial mosaic of Hawala: the case of Indonesia",

author = "Fabe, {Amparo Pamela} and Toledo, {Joan Andrea} and Scott Romaniuk",

year = "2023",

language = "English",

isbn = "9789819728930",

editor = "Romaniuk, {Scott N.} and Fabe, {Amparo Pamela} and Animesh Roul and Toledo, {Joan Andrea} and Debasish Nandy",

booktitle = "Money Laundering and Terrorism Financing through Hawala MTOs",

publisher = "Palgrave Macmillan",

}

The financial mosaic of Hawala: the case of Indonesia. / Fabe, Amparo Pamela; Toledo, Joan Andrea; Romaniuk, Scott.
Money Laundering and Terrorism Financing through Hawala MTOs. ed. / Scott N. Romaniuk; Amparo Pamela Fabe; Animesh Roul; Joan Andrea Toledo; Debasish Nandy. Palgrave Macmillan, 2023.

Research output: Chapter in Book/Report/Conference proceeding › Chapter

TY - CHAP

T1 - The financial mosaic of Hawala: the case of Indonesia

AU - Fabe, Amparo Pamela

AU - Toledo, Joan Andrea

AU - Romaniuk, Scott

PY - 2023

Y1 - 2023

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 -