By Jessica Schwarzer
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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 method discovered predominantly within the heart East and South Asia. The paper examines the ancient and socioeconomic context in which the hawala has advanced, the operational positive aspects that make it vulnerable to capability 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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