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Keywords: Hawala
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Journal Articles
Hundi payment mechanism on the border trade between Myanmar and Northern Thailand: what you do not know about?
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (3): 579–594.
Published: 06 July 2023
.... Nisit Panthamit can be contacted at: nisit.p@cmu.ac.th © Emerald Publishing Limited 2023 Emerald Publishing Limited Licensed re-use rights only Border trade Border payment hundi Hawala Informal transfer payment Thailand–Myanmar A lot of work on informal transfer payment has...
Journal Articles
Hawala as credit: recognizing how hawala supports the business climate in Afghanistan
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2020) 23 (1): 224–244.
Published: 20 January 2020
... commercial disputes in the country. Haroun Rahimi can be contacted at: rahimi.haroun@gmail.com © Emerald Publishing Limited 2020 Emerald Publishing Limited Licensed re-use rights only The purpose of this study is to explore the role of hawala in supporting Afghanistan’s...
Journal Articles
Rethinking money laundering and drug trafficking: Some implications for investigators, policy makers and researchers
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2016) 19 (3): 298–310.
Published: 04 July 2016
... Group Publishing Limited 2016 Emerald Group Publishing Limited Licensed re-use rights only Organized crime Money laundering Bulk cash smuggling Hawala Pick up any academic book or article on money laundering, and odds are money laundering will be explained as consisting of three...
Journal Articles
International anti‐money laundering regulation of alternative remittance systems: Why the current approach does not work in developing countries
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2012) 15 (4): 407–420.
Published: 05 October 2012
... and implementation. It illustrates the limited knowledge/research in the field, and the inherent limitations of the current regulatory approach. © Emerald Group Publishing Limited 2012 Money laundering Alternative remittance systems Hawala FATF Afghanistan United Arab Emirates Developing countries...
