THE SOCIAL ORGANIZATION OF HUNDI.
- Published in:
- Asian Population Studies, 2008, v. 4, n. 1, p. 5, doi. 10.1080/17441730801963490
- By:
- Publication type:
- Article
Works matching DE "HAWALA system"
Results: 22
1
2
Unveiling the Dynamics of Informal Remittances: An In-Depth Study of Hundi Practices in Bangladesh.
- Published in:
- Reforma (1694-5158), 2024, v. 100, p. 55
- By:
- Publication type:
- Article
3
SECURITY FROM TERRORISM FINANCING: MODELS OF DELIVERY APPLIED TO INFORMAL VALUE TRANSFER SYSTEMS.
- Published in:
- British Journal of Criminology, 2016, v. 56, n. 6, p. 1125, doi. 10.1093/bjc/azw057
- By:
- Publication type:
- Article
4
Studiu privind riscurile finanţării terorismului (I).
- Published in:
- Audit Financiar, 2011, v. 9, n. 9, p. 48
- By:
- Publication type:
- Article
5
Illicit Money: Financing Terrorism in the 21st Century.
- Published in:
- 2022
- By:
- Publication type:
- Book Review
6
Where Somalia works.
- Published in:
- Journal of Contemporary African Studies, 2010, v. 28, n. 3, p. 343, doi. 10.1080/02589001.2010.499234
- By:
- Publication type:
- Article
7
Estimating the economic model of Hundi using micro-level data.
- Published in:
- Asia Europe Journal, 2010, v. 8, n. 1, p. 61, doi. 10.1007/s10308-010-0247-x
- By:
- Publication type:
- Article
8
SOMALIA: Banking Rules Hit the Poorest.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2015, v. 52, n. 2, p. 20748A, doi. 10.1111/j.1467-6346.2015.06301.x
- Publication type:
- Article
9
Hawala Remittances.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2008, v. 45, n. 3, p. 17780
- Publication type:
- Article
10
Exploring the Ethical Dimension of Hawala.
- Published in:
- Journal of Business Ethics, 2014, v. 124, n. 2, p. 327, doi. 10.1007/s10551-013-1874-0
- By:
- Publication type:
- Article
11
Regulatory Frameworks for Hawala and other Remittance Systems.
- Published in:
- 2005
- Publication type:
- Book Review
12
Regional Approaches to Combating Terrorist Financing: the Middle East and Gulf Region.
- Published in:
- Emirates Occasional Papers, 2009, n. 70, p. 27
- By:
- Publication type:
- Article
13
Informal Economic Entities.
- Published in:
- Emirates Occasional Papers, 2009, n. 70, p. 15
- By:
- Publication type:
- Article
14
Hawala: An underground haven for terrorists or social phenomenon?
- Published in:
- Crime, Law & Social Change, 2005, v. 44, n. 3, p. 277, doi. 10.1007/s10611-006-9019-3
- By:
- Publication type:
- Article
15
Remittances and Reputations in Hawala Money-Transfer Systems: Self-Enforcing Exchange on an International Scale.
- Published in:
- Journal of Private Enterprise, 2008, v. 24, n. 1, p. 95
- By:
- Publication type:
- Article
16
HAGYOMÁNYOS PÉNZTOVÁBBÍTÁSI RENDSZEREK ÉS MODERN TECHNOLÓGIÁK ALKALMAZÁSA A PÉNZMOSÁS ÉS A TERRORFINANSZÍROZÁS TERÜLETÉN.
- Published in:
- Military Science Review / Hadtudományi Szemle, 2014, v. 7, n. 2, p. 188
- By:
- Publication type:
- Article
17
Follow the Money. Introduction to the Special Issue 'Financial Aspects of Organized Crime'.
- Published in:
- 2015
- By:
- Publication type:
- Editorial
18
Hawala and Money Laundering: Potential Use of Red Flags for Persons Offering Hawala Services.
- Published in:
- European Journal on Criminal Policy & Research, 2015, v. 21, n. 2, p. 257, doi. 10.1007/s10610-014-9238-6
- By:
- Publication type:
- Article
19
Project codification: legal legacies of the British Raj on the Indian mercantile credit institution hundi.
- Published in:
- Contemporary South Asia, 2015, v. 23, n. 1, p. 67, doi. 10.1080/09584935.2014.1000825
- By:
- Publication type:
- Article
20
HAWALA: THE KEY OBSTACLE TO ESTABLISHING A UNITED ARAB EMIRATES BANK BRANCH IN THE U.S.
- Published in:
- Banking Law Journal, 2012, v. 129, n. 7, p. 595
- By:
- Publication type:
- Article
21
Trust is the Coin of the Realm: Lessons from the Money Men in Afghanistan.
- Published in:
- 2012
- By:
- Publication type:
- Book Review
22
Hawala: The fund transfer methodology that evades surveillance.
- Published in:
- Journal of Corporate Treasury Management, 2009, v. 3, n. 1, p. 22
- By:
- Publication type:
- Article