The Role of Informal Founds Transfer Systems in Money Laundering and Financing Terrorism: The Hawala System | Zendy

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The Role of Informal Founds Transfer Systems in Money Laundering and Financing Terrorism: The Hawala System

Author(s) -

Burcu GEDİZ ORAL

Publication year - 2021

Publication title -

optimum ekonomi ve yönetim bilimleri dergisi

Language(s) - English

Resource type - Journals

ISSN - 2148-4228

DOI - 10.17541/optimum.886572

Subject(s) - political science , money laundering , business , humanities , art , law

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