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

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.

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Year of publication:	2003
Authors:	Ballard, Roger
Publisher:	Universität Heidelberg / Organisationen / Vereine / Stiftungen. Centre for Applied South Asian Studies (CASAS)
Subject:	Hawala \| Internationaler Zahlungsverkehr \| Informelles Bankwesen \| International Value Transfer System \| Informal Banking

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Type of publication:	Article
Language:	English
Notes:	http://www.casas.org.uk/
Source:	BASE

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