By Jens Gutsche
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Because the terrorist assaults of September eleven, 2001, there was elevated public curiosity in casual cash move (IFT) platforms. This paper examines the casual hawala method, an IFT approach discovered predominantly within the center East and South Asia. The paper examines the ancient and socioeconomic context during which the hawala has advanced, the operational good points that make it liable to strength monetary abuse, the financial and fiscal implications for hawala-remitting and hawala-recipient nations, and present regulatory and supervisory responses.
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