Western Unionizing the Hawala: The Privatization of Hawalas and Lender Liability

Hawala, an ancient banking system used predominantly in South Asia and the Middle East, has recently posed a regulatory quandary for law enforcement and capital markets.1 This comment addresses the pitfalls of a prominently proposed, well-intentioned solution to bring the hawala system into the mode...

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Bibliographische Detailangaben
1. VerfasserIn: Nakhasi, Smriti S. (VerfasserIn)
Medienart: Elektronisch Buch
Sprache:Englisch
Veröffentlicht: 2007
In:Jahr: 2007
Online-Zugang: Volltext (kostenfrei)
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