Indicators of hawala operations and criminal abuse

Nikos Passas

Journal of Money Laundering Control, 2004, vol. 8, issue 2, 168-172

Abstract: Keywords: Financial institutions, Money laundering

Date: 2004
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jmlcpp:13685200510621145

DOI: 10.1108/13685200510621145

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