Curbing the use of Hawala for money laundering and terrorist financing: global regulatory response and future challenges

Author： Farooqi M. Nauman

Publisher： Inderscience Publishers

ISSN： 1477-9048

Source： International Journal of Business Governance and Ethics, Vol.5, Iss.1-2, 2009-11, pp. : 64-75

Disclaimer: Any content in publications that violate the sovereignty, the constitution or regulations of the PRC is not accepted or approved by CNPIEC.

Previous Menu Next

Abstract

Related content

International standards in anti-money laundering and combating the terrorist financing regulation: compliance and strategy changes

By Verdugo Concepcion

Global Business and Economics Review, Vol. 10, Iss. 3, 2008-08 ,pp. : 353-378

Inderscience Publishers

Access to resources Recommend Favorite

Global franchising: current status and future challenges

By Hoffman Richard C Preble John F

Journal of Services Marketing, Vol. 18, Iss. 2, 2004-02 ,pp. : 101-113

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

Barriers to segmentation implementation in money laundering detection

By Isabel Canhoto Ana

The Marketing Review, Vol. 8, Iss. 2, 2008-05 ,pp. : 163-181

Westburn Publishers Ltd

Access to resources Recommend Favorite

Future-Oriented Technology Analysis to Support Decision-Making in Meeting Global Challenges

By Carabias-Hütter Vicente Haegeman Karel

GAIA - Ecological Perspectives for Science and Society, Vol. 22, Iss. 1, 2013-03 ,pp. : 57-59

oekom verlag

Access to resources Recommend Favorite

The new US anti-money laundering offensive: will it prove successful?

By Reynolds John A

Cross Cultural Management, Vol. 9, Iss. 3, 2002-03 ,pp. : 3-31

Emerald Group Publishing Ltd

Access to resources Recommend Favorite