The multi-pronged challenges of the Hawala sector in Kazakhstan

Scott Romaniuk, Amparo Pamela Fabe, Animesh Roul

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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