Browse by Paper series

1 The Implementation of Value Transfers in an Era of Financial Volatility: meeting the logistical challenge Ballard, Roger 2008

2 HM Treasury Review of The Regulation of Money Service Businesses: A response from Dr. Roger Ballard Ballard, Roger 2006

3 Hawala: criminal haven or vital financial network? Ballard, Roger 2006

4 Coalitions of reciprocity and the maintenance of financial integrity within informal value transmission systems: The operational dynamics of contemporary hawala networks Ballard, Roger 2005

5 Delivering migrant workers' remittances Ballard, Roger 2004

6 Hawala Transformed: Remittance-driven Transnational Networks in the post-Imperial economic order Ballard, Roger 2003

7 A Background Report On The Operation Of Informal Value Tranfer Systems (Hawala) Ballard, Roger 2003

8 Processes of consolidation and settlement in remittance-driven Hawala transactions between the UK and South Asia Ballard, Roger 2003