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Indicators of hawala operations and criminal abuse

https://doi.org/10.1108/13685200510621145
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inferredcites →https://doi.org/10.1108/jfcopenalex-snapshot
Journal of Financial Crime

What points at this work

Incoming claims: where this work appears in other papers’ reference lists and arguments.

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Эволюция Доверительных Отношений в Системах Неформального Денежного Трансфера (The Evolution of Trusting Relationships in the Systems of Informal Money Transfer)
inferred← citeshttps://doi.org/10.2139/ssrn.4057517openalex-extracted
Accounting graduates in Iran: Money laundering is an ethical issue
inferred← citeshttps://doi.org/10.2139/ssrn.4579678openalex-extracted
Unveiling the Shadows: Exploring Money Laundering Mechanisms in Bangladesh's RMG Sector
inferred← citeshttps://doi.org/10.1007/978-1-4614-0953-3_11openalex-snapshot
Terrorist Finance, Informal Markets, Trade and Regulation: Challenges of Evidence Regarding International Efforts
inferred← citeshttps://doi.org/10.1007/978-94-007-7326-4_2openalex-snapshot
Nietzsche and Informal Value Transfer Systems (IVTS)
inferred← citeshttps://doi.org/10.1007/s10610-014-9238-6openalex-snapshot
Hawala and Money Laundering: Potential Use of Red Flags for Persons Offering Hawala Services
inferred← citeshttps://doi.org/10.1007/s10611-005-1717-8openalex-snapshot
Governance, risk and dataveillance in the war on terror
inferred← citeshttps://doi.org/10.1007/s10611-006-9019-3openalex-snapshot
Hawala: An underground haven for terrorists or social phenomenon?
inferred← citeshttps://doi.org/10.1007/s12117-014-9217-9openalex-snapshot
Using strangers for money: a discussion on money-launderers in organized crime
inferred← citeshttps://doi.org/10.1080/07360932.2014.954250openalex-snapshot
Crowding Out Trust in the Informal Monetary Relationships: The Curious Case of the Hawala System
inferred← citeshttps://doi.org/10.1080/14043850601029083openalex-snapshot
Demystifying Hawala: A Look into its Social Organization and Mechanics
inferred← citeshttps://doi.org/10.1108/13685200710721908openalex-snapshot
The anti‐money laundering activities of the central banks of Australia and Ukraine
inferred← citeshttps://doi.org/10.1108/13685201111173794openalex-snapshot
Underground banking or hawala and Greece‐Albania remittance corridor
inferred← citeshttps://doi.org/10.1108/jfc-06-2017-0056openalex-snapshot
Financing terrorism through hawala banking in Switzerland
inferred← citeshttps://doi.org/10.1108/jmlc-06-2014-0018openalex-snapshot
Is money laundering an ethical issue?
inferred← citeshttps://doi.org/10.1108/jmlc-06-2025-0105openalex-snapshot
Dissecting the post-investigation actions on money mule cases in banking financial crime compliance
inferred← citeshttps://doi.org/10.1108/jmlc-12-2022-0166openalex-snapshot
The sustainability of the international AML regime and the role of the FATF. The objectivity of the greylisting process of developing jurisdictions like Pakistan
inferred← citeshttps://doi.org/10.1109/icmse.2006.314201openalex-snapshot
Transfer Price-based Money Laundering in International Trade
inferred← citeshttps://doi.org/10.2478/fiqf-2020-0006openalex-snapshot
AN EMPIRICAL INVESTIGATION OF E-BANKING IN THE KURDISTAN REGION OF IRAQ: THE MODERATING EFFECT OF ATTITUDE
inferred← citeshttps://doi.org/10.32609/0042-8736-2017-3-120-130openalex-snapshot
Stability in the informal value transfer systems: norms of trust or institutions of control?
inferred← citeshttps://doi.org/10.36948/ijfmr.2023.v05i06.7775openalex-snapshot
Unveiling The Shadows: Exploring Money Laundering Mechanisms In Bangladesh's RMG Sector
inferred← citeshttps://doi.org/10.54598/001140openalex-snapshot
The Moderating Effects of Trust and Attitude on E-Banking Acceptance in The Kurdistan Region of Iraq: University of Sulaimani Catchment Area
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