Hawala transactions : exploring the ethics of informal money transfer /

This case examines the origins and transformation of hawala, an informal method of transferring money that has been in use in South Asia and the Middle East for centuries. The case offers insight into the functioning of hawala, its intricacies, as well as some problems of using it. In recent years,...

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Bibliographic Details

Main Author:	Khan, Sabithulla (Author)
Format:	eBook
Language:	English
Published:	London : SAGE Publications: SAGE Business Cases Originals, 2020.
Series:	SAGE Business Cases.
Subjects:	Hawala system > Case studies. Banks and banking > Case studies. Banking law > Case studies. Money laundering > Case studies. Hawala > Études de cas. Blanchiment de l'argent > Études de cas. Banking law Banks and banking Hawala system Money laundering Electronic books. Case studies Case studies. Études de cas.
Online Access:	Connect to the full text of this electronic book