Explore: Hawala System

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Source: The Open Library

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1Illicit money and informal avenues

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Book's cover

“Illicit money and informal avenues” Metadata:

  • Title: ➤  Illicit money and informal avenues
  • Author:
  • Language: English
  • Number of Pages: Median: 204
  • Publisher: ➤  Centre for Foreign Policy Studies, Dalhousie University
  • Publish Date:
  • Publish Location: Halifax, N.S

“Illicit money and informal avenues” Subjects and Themes:

Edition Identifiers:

Access and General Info:

  • First Year Published: 2007
  • Is Full Text Available: Yes
  • Is The Book Public: No
  • Access Status: Borrowable

Online Access

Downloads Are Not Available:

The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.

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2Informal funds transfer systems

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Book's cover

“Informal funds transfer systems” Metadata:

  • Title: ➤  Informal funds transfer systems
  • Authors:
  • Language: English
  • Number of Pages: Median: 54
  • Publisher: International Monetary Fund
  • Publish Date:
  • Publish Location: Washington, DC

“Informal funds transfer systems” Subjects and Themes:

Edition Identifiers:

First Setence:

"Since the September 11, 2001, terrorist attacks in the United States, there has been renewed public interest in informal funds transfer (IFT) systems."

Access and General Info:

  • First Year Published: 2003
  • Is Full Text Available: No
  • Is The Book Public: No
  • Access Status: No_ebook

Online Access

Downloads Are Not Available:

The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.

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    3Hawala

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    Book's cover

    “Hawala” Metadata:

    • Title: Hawala
    • Author:
    • Language: English
    • Number of Pages: Median: 84
    • Publisher: VDM Verlag Dr. Mueller e.K.
    • Publish Date:

    “Hawala” Subjects and Themes:

    Edition Identifiers:

    Access and General Info:

    • First Year Published: 2007
    • Is Full Text Available: Yes
    • Is The Book Public: No
    • Access Status: Printdisabled

    Online Access

    Downloads Are Not Available:

    The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.

    Online Borrowing:

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      4The Role of Charities and Ngo's in the Financing of Terrorist Activities

      Hearing Before the Subcommittee on International Trade and Finance of the Co

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      “The Role of Charities and Ngo's in the Financing of Terrorist Activities” Metadata:

      • Title: ➤  The Role of Charities and Ngo's in the Financing of Terrorist Activities
      • Author:
      • Language: English
      • Number of Pages: Median: 53
      • Publisher: Government Printing Office
      • Publish Date:

      “The Role of Charities and Ngo's in the Financing of Terrorist Activities” Subjects and Themes:

      Edition Identifiers:

      Access and General Info:

      • First Year Published: 2003
      • Is Full Text Available: No
      • Is The Book Public: No
      • Access Status: No_ebook

      Online Access

      Downloads Are Not Available:

      The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.

      Online Borrowing:

        Online Marketplaces

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        5Raids to regulations

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        “Raids to regulations” Metadata:

        • Title: Raids to regulations
        • Author:
        • Language: English
        • Number of Pages: Median: 228
        • Publisher: ➤  Centre for Foreign Policy Studies, Dalhousie University
        • Publish Date:
        • Publish Location: Halifax, N.S

        “Raids to regulations” Subjects and Themes:

        Edition Identifiers:

        Access and General Info:

        • First Year Published: 2012
        • Is Full Text Available: No
        • Is The Book Public: No
        • Access Status: No_ebook

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        6Bhrashṭācāra, ātaṅkavāda, aura Havālā kārobāra = Bhrashtachar, atankvad aur Hawala karobar

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        “Bhrashṭācāra, ātaṅkavāda, aura Havālā kārobāra = Bhrashtachar, atankvad aur Hawala karobar” Metadata:

        • Title: ➤  Bhrashṭācāra, ātaṅkavāda, aura Havālā kārobāra = Bhrashtachar, atankvad aur Hawala karobar
        • Author:
        • Language: hin
        • Number of Pages: Median: 340
        • Publisher: Kālacakra Samācāra Ṭrasṭa
        • Publish Date:
        • Publish Location: Naī Dillī

        “Bhrashṭācāra, ātaṅkavāda, aura Havālā kārobāra = Bhrashtachar, atankvad aur Hawala karobar” Subjects and Themes:

        Edition Identifiers:

        Access and General Info:

        • First Year Published: 2011
        • Is Full Text Available: No
        • Is The Book Public: No
        • Access Status: No_ebook

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        7The role of charities and NGO's in the financing of terrorist activities

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        “The role of charities and NGO's in the financing of terrorist activities” Metadata:

        • Title: ➤  The role of charities and NGO's in the financing of terrorist activities
        • Author: ➤  
        • Language: English
        • Number of Pages: Median: 53
        • Publisher: ➤  U.S. G.P.O. - For sale by the Supt. of Docs., U.S. G.P.O.
        • Publish Date:
        • Publish Location: Washington

        “The role of charities and NGO's in the financing of terrorist activities” Subjects and Themes:

        Edition Identifiers:

        Access and General Info:

        • First Year Published: 2003
        • Is Full Text Available: No
        • Is The Book Public: No
        • Access Status: No_ebook

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        8The money exchange dealers of Kabul

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        Book's cover

        “The money exchange dealers of Kabul” Metadata:

        • Title: ➤  The money exchange dealers of Kabul
        • Author:
        • Language: English
        • Number of Pages: Median: 38
        • Publisher: World Bank
        • Publish Date:
        • Publish Location: Washington, DC

        “The money exchange dealers of Kabul” Subjects and Themes:

        Edition Identifiers:

        Access and General Info:

        • First Year Published: 2003
        • Is Full Text Available: No
        • Is The Book Public: No
        • Access Status: No_ebook

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        9Regulatory frameworks for hawala and other remittance systems

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        Book's cover

        “Regulatory frameworks for hawala and other remittance systems” Metadata:

        • Title: ➤  Regulatory frameworks for hawala and other remittance systems
        • Author: ➤  
        • Language: English
        • Number of Pages: Median: 114
        • Publisher: ➤  Monetary and Financial Systems Dept., International Monetary Fund
        • Publish Date:
        • Publish Location: Washington, D.C

        “Regulatory frameworks for hawala and other remittance systems” Subjects and Themes:

        Edition Identifiers:

        Access and General Info:

        • First Year Published: 2005
        • Is Full Text Available: No
        • Is The Book Public: No
        • Access Status: No_ebook

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        10Trust is the coin of the realm

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        “Trust is the coin of the realm” Metadata:

        • Title: Trust is the coin of the realm
        • Author:
        • Language: English
        • Number of Pages: Median: 354
        • Publisher: Oxford University Press
        • Publish Date:
        • Publish Location: Karachi

        “Trust is the coin of the realm” Subjects and Themes:

        Edition Identifiers:

        Access and General Info:

        • First Year Published: 2011
        • Is Full Text Available: No
        • Is The Book Public: No
        • Access Status: No_ebook

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