Hawala‐the invisible financing system of terrorism

Strategic Analysis

Volumn 26, Issue 2, 2002, Pages 181-198

  Jamwal, N S ^a  

^a IDSA ^*  (India)

Author keywords

[No Author keywords available]

Indexed keywords

EID: 85007878394     PISSN: 09700161     EISSN: 17540054     Source Type: Journal    
DOI: 10.1080/09700160208450038     Document Type: Article

References (7)

1. M.N. Verma in “Havens for terrorism -Strike against Global tax Evasion”. The Times of India, January 10, 2002 New Delhi
2. Douglas Frantz, “The Financing: Ancient secret system moves money globally”, The New York Times, October 3, 2001.
3. Arun Kumar, The Black Economy in India, Penguin Books, New Delhi, pp. 17-54.
4. Douglas Farah, “Qaeda’s gold: following the trail to Dubai”, The International Herald Tribune, February 18, 2002.
5. Jyoti Trehan, “Violence in J & K: Complexities and Pathways”, in Faultline vol. 7, 2001.
6. Murli Krishanan, “A Canary in the Cage”, in Outlook, February 25, 2002
7. Ritu Sarin: “ED is ready to prosecute its first terrorism Hawala case”, Indian Express, New Delhi February 5, 2002.