By Björn Schlüter
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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 procedure discovered predominantly within the heart East and South Asia. The paper examines the historic and socioeconomic context in which the hawala has advanced, the operational beneficial properties that make it at risk of power monetary abuse, the monetary and financial implications for hawala-remitting and hawala-recipient nations, and present regulatory and supervisory responses.
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