By Vitor Gaspar,Sanjeev Gupta,Carlos Mulas-Granados
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Because the terrorist assaults of September eleven, 2001, there was elevated public curiosity in casual money move (IFT) platforms. This paper examines the casual hawala approach, an IFT approach chanced on predominantly within the center East and South Asia. The paper examines the historic and socioeconomic context in which the hawala has developed, the operational positive aspects that make it liable to strength monetary abuse, the monetary and financial implications for hawala-remitting and hawala-recipient international locations, and present regulatory and supervisory responses.
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