By Torsten Ewert
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Because the terrorist assaults of September eleven, 2001, there was elevated public curiosity in casual money move (IFT) structures. This paper examines the casual hawala process, an IFT procedure chanced on predominantly within the heart East and South Asia. The paper examines the ancient and socioeconomic context during which the hawala has developed, the operational beneficial properties that make it prone to capability monetary abuse, the economic and financial implications for hawala-remitting and hawala-recipient nations, and present regulatory and supervisory responses.
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