The use of Hawala as a Remittance System Abdulrahman Al-Khalifa What is Hawala? Hawala is an efficient value transfer - Hawala - Document - PDFSEARCH.IO

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	The use of Hawala as a Remittance System Abdulrahman Al-Khalifa What is Hawala? Hawala is an efficient value transfer Add to Reading List Document Date: 2011-07-26 14:21:53 Open Document File Size: 1,66 MB Share Result on Facebook City London / / Company Western Union / / Continent Asia / / Country United States / United Kingdom / Bahrain / / Currency USD / / Movie The Way Ahead / / Organization Pakistan PKR / UAE Central Bank / / Person Al-Khalifa What / / Position hawala dealer / / Product Hawala / / SocialTag Remittances Hawala Finance Tax evasion Financial Crimes Enforcement Network Value transfer system Organized crime Hundi Business Informal value transfer systems

The use of Hawala as a Remittance System Abdulrahman Al-Khalifa What is Hawala? Hawala is an efficient value transferAdd to Reading List