Money Laundering and Terrorism Financing through Hawala Money Transfer Operators
Produktnummer:
18a871f70a4f8f496a89e801805155a8ab
| Themengebiete: | AML and CTF safeguards Criminal and terror financing Debt vulnerabilities Hawala Hawala Money Transfer Operators (MTOS) Hundi Illicit finance Money laundering Undiyal War on Terror |
|---|---|
| Veröffentlichungsdatum: | 11.02.2026 |
| EAN: | 9789819728930 |
| Sprache: | Englisch |
| Seitenzahl: | 190 |
| Produktart: | Gebunden |
| Herausgeber: | Fabe, Amparo Pamela Nandy, Debasish Romaniuk, Scott N. Roul, Animesh Toledo, Joan Andrea |
| Verlag: | Springer Singapore |
Produktinformationen "Money Laundering and Terrorism Financing through Hawala Money Transfer Operators"
Money Laundering and Terrorism Financing through Hawala Money Transfer Operators investigates the historical, contemporary, and future orientations of the hawala system as it exists at the nexus of national security policy and practice, money laundering, and the financing of terrorism and criminal activity. It examines the emerging connections between criminal and terrorist organisations that aim to exploit this time-honoured system for their unlawful and violent intentions, states, and financial systems. The book offers a thorough examination of a topic that is frequently framed and seen as a major security threat on a local, national, and international scale. Inconsistent state regulations, inadequate international regulatory oversight, and misinformed policy all contribute to the complexity of the issue. It integrates empirical and substantive data and analyses with conceptual approaches to the hawala informal remittance system and its exploitation by criminal and terrorist actors.
Sie möchten lieber vor Ort einkaufen?
Sie haben Fragen zu diesem oder anderen Produkten oder möchten einfach gerne analog im Laden stöbern? Wir sind gerne für Sie da und beraten Sie auch telefonisch.
Juristische Fachbuchhandlung
Georg Blendl
Parcellistraße 5 (Maxburg)
8033 München
Montag - Freitag: 8:15 -18 Uhr
Samstags geschlossen