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2003, Occasional paper/International Monetary Fund, ISBN 9781589062269, Volume 222, ix, 53
Since the terrorist attacks of September 11, 2001, there has been increased public interest in informal funds transfer (IFT) systems... 
Banks and banking | Hawala system | Banking law | Money laundering | Banking | International economics | Financial Systems
Book
2016, Palgrave Macmillan studies in banking and financial institutions, ISBN 9781137496126, viii, 238
The book shows the fundaments of the shadow banking system and its entities, operations and risks... 
Banks and banking, International | Financial institutions | Law and legislation | International finance | Corporations-Finance
Book
British Journal of Criminology, ISSN 0007-0955, 2016, Volume 56, Issue 6, pp. 1125 - 1145
... than a targeted criminal suspect approach. Particular reference is made to informal value transfer systems, such as hawala, which have come under sustained suspicion... 
Regulation | Hawala | Terrorism | Financial sanctions | IVTS | regulation | terrorism | CRIMINOLOGY & PENOLOGY | PRE-CRIME | financial sanctions | hawala | COUNTER | Criminal justice, Administration of | Control | Antiterrorism measures | Finance
Journal Article
Forum for Social Economics, ISSN 0736-0932, 01/2015, Volume 44, Issue 1, pp. 87 - 107
.... Drawing on the example of the informal value transfer system called hawala, this paper, however, shows that the role of safeguard against opportunism in the informal monetary settings is much... 
trust | control | informal value transfer systems | hawala | Control | Hawala | Informal value transfer systems | Trust
Journal Article
2007, ISBN 9780754649953, xvi, 225
Today, no single issue dominates the global political landscape as much as terrorism. Aware of their unique position in the newly unipolar world, terrorist... 
Prevention | Economic aspects | Terrorism | Finance | Sociology, Social Studies | International Political Economy | Political Sociology | Security Studies - Pol & Intl Relns | Terrorism-Prevention | Terrorism-Economic aspects | Terrorism-Finance
Book
Journal of money laundering control, ISSN 1368-5201, 10/2012, Volume 15, Issue 4, pp. 407 - 420
Journal Article
Journal of money laundering control, ISSN 1368-5201, 2007, Volume 10, Issue 2, pp. 157 - 169
Purpose - The purpose of this research paper is to consider the unique and even positive nature of hawalas and other informal fund transfer systems (IFTs... 
Regulation of financial institutions | Terrorism | Tax evasion | Money laundering | Banking industry
Journal Article
2012, ISBN 9781412990776
...Informal value transfer systems or underground banking systems are often better known as hawala, a remittance system that developed during the Abbasid... 
Reference
Modern Asian studies, ISSN 0026-749X, 7/2009, Volume 43, Issue 4, pp. 909 - 937
.... The critical problem lies in definition. As there is an incomplete understanding of hundi's form and remit, there is also a rather limited understanding of why the system persists, set against the backdrop of modern banking... 
Trade | Merchants | Credit | Financial transactions | Economic regulation | Banking | Criminals | Banking regulation | Bankers | Bills of exchange | AREA STUDIES | Analysis | Hawala | Terminology
Journal Article
Journal of Futures Studies, ISSN 1027-6084, 2014, Volume 19, Issue 1, pp. 1 - 12
Journal Article
Creating Global Competitive Economies: 2020 Vision Planning and Implementation - Proceedings of the 22nd International Business Information Management Association Conference, IBIMA 2013, 2013, Volume 3, pp. 678 - 686
Conference Proceeding
Journal of Security and Sustainability Issues, ISSN 2029-7017, 2019, Volume 8, Issue 3, pp. 375 - 385
Journal Article
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