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Keywords: Hawala
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2018) 25 (2): 287–293.
Published: 08 May 2018
...Fabian Maximilian Johannes Teichmann Purpose This paper aims to illustrate the feasibility of circumventing the Swiss financial sector’s compliance mechanisms by financing terrorism through hawala networks. Design/methodology/approach Based upon a qualitative content analysis of 15 informal...
