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Remittances / Hawala / Finance / Tax evasion / Financial Crimes Enforcement Network / Value transfer system / Organized crime / Hundi / Business / Informal value transfer systems / Economics
Date: 2011-07-26 14:21:53
Remittances
Hawala
Finance
Tax evasion
Financial Crimes Enforcement Network
Value transfer system
Organized crime
Hundi
Business
Informal value transfer systems
Economics

The use of Hawala as a Remittance System Abdulrahman Al-Khalifa What is Hawala? Hawala is an efficient value transfer

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Source URL: traccc.gmu.edu

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