Keywords: Credit
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Journal Articles
Journal of Money Laundering Control (2020) 23 (1): 224–244.
Published: 20 January 2020
...Haroun Rahimi The purpose of this study is to explore the role of hawala in supporting Afghanistan’s business climate. It illustrates the use of hawala as credit and its importance for the local merchant community. Drawing on extensive field research, this article...
Journal Articles
Journal of Money Laundering Control (2006) 9 (1): 99–111.
Published: 01 January 2006
...Elsa Bawani Satkunasingam; Bala Shanmugam Purpose To provide arguments in favour of legalising rotating savings and credit associations (ROSCAs) as they play an important role in savings and credit for women in Malaysia. Design/methodology/approach The paper refers to previous studies...

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