Informal Value Transfer Systems and Criminal Organizations; A Study into So-Called Underground Banking Networks

1 January 1999

preprint
Published by Elsevier in SSRN Electronic Journal

https://doi.org/10.2139/ssrn.1327756

Abstract

This is the first systematic study into so-called "underground banking" networks. The research was funded by the Ministry of Justice of The Netherland

Keywords

HAWALA
REGULATION

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