Indicators of hawala operations and criminal abuse

Journal of Money Laundering Control

Volumn 8, Issue 2, 2005, Pages 168-172

  Passas, Nikos ^a  

^a NORTHEASTERN UNIVERSITY   (United States)

Author keywords

Financial institutions; Money laundering

Indexed keywords

EID: 67649254547     PISSN: 13685201     EISSN: 17587808     Source Type: Journal    
DOI: 10.1108/13685200510621145     Document Type: Review

References (0)