By Cene Erdal
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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 chanced on predominantly within the heart East and South Asia. The paper examines the historic and socioeconomic context in which the hawala has advanced, the operational good points that make it vulnerable 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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