Ballard, Roger
Preview |
PDF, English
Download (308kB) | Terms of use Download (308kB) |
For citations of this document, please do not use the address displayed in the URL prompt of the browser. Instead, please cite with one of the following:
Abstract
This document contains an edited version of an expert report prepared for the de fence in one of the many 'Hawala'/money laundering prosecutions currently being mounted by UK Customs and Excise. It was created in 2003.
| Document type: | Article |
|---|---|
| Date: | 2003 |
| Version: | Secondary publication |
| Date Deposited: | 23 Feb 2009 14:29 |
| Faculties / Institutes: | Organisations / Associations / Foundations > Centre for Applied South Asian Studies (CASAS) |
| DDC-classification: | Economics |
| Controlled Keywords: | Hawala, Internationaler Zahlungsverkehr |
| Uncontrolled Keywords: | Informelles Bankwesen, Hawala , International Value Transfer System , Informal Banking |
| Subject (classification): | Economics |
| Series: | Themen > CASAS Online Papers: Hawala / IVTS Networks |
| Volume: | 7 |
