By Dr Susan Park,Antje Vetterlein
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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 approach, an IFT method chanced on predominantly within the center East and South Asia. The paper examines the old and socioeconomic context during which the hawala has advanced, the operational beneficial properties that make it prone to strength monetary abuse, the economic and financial implications for hawala-remitting and hawala-recipient nations, and present regulatory and supervisory responses.
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