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

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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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Bibliographic Details
Main Author: Nakhasi, Smriti S. (Author)
Format: Electronic Book
Language:English
Published: 2007
In:Year: 2007
Online Access: Volltext (kostenfrei)
Check availability: HBZ Gateway