By Kathryn C. Lavelle
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Because the terrorist assaults of September eleven, 2001, there was elevated public curiosity in casual cash move (IFT) structures. This paper examines the casual hawala procedure, an IFT process discovered predominantly within the heart East and South Asia. The paper examines the ancient and socioeconomic context during which the hawala has developed, the operational good points that make it vulnerable to strength monetary abuse, the monetary and financial implications for hawala-remitting and hawala-recipient nations, and present regulatory and supervisory responses.
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