Law enforcement challenges in hawalarelated investigations

Journal of Financial Crime

Volumn 12, Issue 2, 2005, Pages 112-119

  Passas, Nikos ^a  

^a NORTHEASTERN UNIVERSITY   (United States)

Author keywords

International cooperation; Law enforcement; Money laundering; Terrorism

Indexed keywords

EID: 84993012254     PISSN: 13590790     EISSN: 17587239     Source Type: Journal    
DOI: 10.1108/13590790510624963     Document Type: Review

References (2)

1. Details of how these would be regulated are available from the author.
2. Passas, N. (2003) ‘Informal Value Transfer Systems, Money Laundering and Terrorism’, Report to National Institute of Justice (NIJ) and Financial Crimes Enforcement Network (FinCEN), Washington, DC.