By Dennis Schmidt
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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 procedure, an IFT process chanced on predominantly within the center East and South Asia. The paper examines the historic and socioeconomic context during which the hawala has advanced, the operational positive aspects that make it prone to power monetary abuse, the economic and financial implications for hawala-remitting and hawala-recipient nations, and present regulatory and supervisory responses.
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