Pautan luar Hawalah

Pautan luar Hawalah

Jost, Patrick M. (2000). The hawala alternative remittance system and its role in money laundering. Interpol. Parameter |month= tidak diketahui diabaikan (bantuan) and U.S. Treasury Department Financial Crimes Enforcement Network (FinCEN) United States - Department of The Treasury
Ballard, Roger. A collection of academic papers exploring the operation of contemporary hawala networks, and the role they play in the transmission of migrant workers' remittances from Europe to South Asia
"Fears over US hawala crackdown". London: BBC. February 4, 2004.
CBC's "Money-transfer systems, hawala style"
Wilson, John F. et al., Informal Funds Transfer Systems: An Analysis of the Hawala System, International Monetary Fund, October, 2003
Hawala fraud on BBC News, April 2007
"The Nexus of Drug Trafficking and Hawala in Afghanistan", Dr. Edwina A. Thompson, for the World Bank and the United Nations Office on Drugs and Crime (UNODC)
Hawala at everything2.com
Bowers, Charles. An academic paper concerning the international legal/political consequences of hawala and money laundering at Berkeley Electronic Press
In Praise of Hawala by J. Orlin Grabbe, The Laissez Faire Electronic Times, Vol 1, No 13, May 13, 2002

Berkaitan

Hawalah Hapalah, Banua Lawas, Tabalong

Rujukan

WikiPedia: Hawalah http://works.bepress.com/charles_bowers/1/ http://everything2.com/e2node/hawala http://freedom.orlingrabbe.com/lfetimes/hawala.htm http://www.treas.gov/offices/enforcement/key-issue... http://www.interpol.int/Public/FinancialCrime/Mone... http://www.johnfwilson.net/resources/Hawala+Occasi... http://web.archive.org/web/20040824235238/http://w... //doi.org/10.2307%2F839667 http://siteresources.worldbank.org/SOUTHASIAEXT/Re... http://news.bbc.co.uk/1/hi/england/bradford/656484...