Criminal Misuses of an Informal Money Transfer System : Le système HAWALA dévoyé
Language: English
Published by Our Knowledge Publishing, 2026
- Softcover
- New
Seller: AHA-BUCH GmbH, Einbeck, GermanyAHA-BUCH GmbH
AbeBooks seller since August 14, 2006
Condition: New
£ 49.19
Quantity: 1 available
Add to basketItem description from seller
nach der Bestellung gedruckt Neuware - Printed after ordering - HAWALA is a cultural, clan-based, or ethnic system that was originally rooted in a legitimate practice. It is fast and inexpensive, and the community network also ensures its reliability. In fact, the system has gained significant popularity. However, the lack of specific information on users ensures their anonymity, and the inability to trace funds-due to the transfer of claims alone-has made this practice vulnerable to exploitation by criminal and terrorist organizations. While European anti-money laundering directives provide some guidance, lessons learned from a specific case reveal the areas on which verification efforts should focus, particularly with regard to the broker. Finally, the existing legal framework-though underutilized-calls for the pooling of expertise and authority among different stakeholders operating within an interministerial framework, thereby ensuring success in the fight against this phenomenon.
Seller Inventory # 9786630114713
- Title
- Criminal Misuses of an Informal Money Transfer System : Le système HAWALA dévoyé
- Author
- Jean Debelmas
- Publisher
- Our Knowledge Publishing
- Publication year
- 2026
- Condition
- Neu
- Binding
- Taschenbuch
- Language
- English
- ISBN 10
- 663011471X
- ISBN 13
- 9786630114713
- Item weight
- 107 grams
- Dimensions
- 220x150x4 mm
"Synopsis" may belong to another edition of this title.
Shipping rates from Germany to U.S.A.
| Item | 7 to 10 business days | 5 to 7 business days |
|---|---|---|
| First item | £ 29.57 | £ 38.02 |
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Einbeck, Germany 37574
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AHA-BUCH GmbH
represented by the managing director Christel Glass
Garlebsen 48
37574 Einbeck
Deutschland
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E-Mail: abebooks@aha-buch.de
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