A Background Report On The Operation Of Informal Value Tranfer Systems (Hawala)

Ballard, Roger

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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 February 2009
Faculties / Institutes: Organisations / Associations / Foundations > Centre for Applied South Asian Studies (CASAS)
DDC-classification: Economics
Controlled Subjects: 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