Criminal Misuses of an Informal Money Transfer System: Le syst�me HAWALA d�voy� - Couverture souple

Debelmas, Jean

9786630114713: Criminal Misuses of an Informal Money Transfer System: Le syst�me HAWALA d�voy�

Couverture souple

ISBN 10 : 663011471X ISBN 13 : 9786630114713

Editeur : Our Knowledge Publishing, 2026

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�diteur: Our Knowledge Publishing
Date d'�dition: 2026
Langue: anglais
ISBN 10: 663011471X
ISBN 13: 9786630114713
Reliure: Broch�
Nombre de pages: 60
Coordonn�es du fabricant: non disponible
Personne responsable: non disponible

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Criminal Misuses of an Informal Money Transfer System (Paperback)

Jean Debelmas

Edit� par Our Knowledge Publishing, 2026

ISBN 10 : 663011471X ISBN 13 : 9786630114713

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Paperback. Etat : new. Paperback. HAWALA is a cultural, clan-based, or ethnic system that was originally rooted in a legitimate practice. It is fast and inexpensive, and the community network also ensures its reliability. In fact, the system has gained significant popularity. However, the lack of specific information on users ensures their anonymity, and the inability to trace funds-due to the transfer of claims alone-has made this practice vulnerable to exploitation by criminal and terrorist organizations. While European anti-money laundering directives provide some guidance, lessons learned from a specific case reveal the areas on which verification efforts should focus, particularly with regard to the broker. Finally, the existing legal framework-though underutilized-calls for the pooling of expertise and authority among different stakeholders operating within an interministerial framework, thereby ensuring success in the fight against this phenomenon. This item is printed on demand. Shipping may be from multiple locations in the US or from the UK, depending on stock availability. N� de r�f. du vendeur 9786630114713

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Criminal Misuses of an Informal Money Transfer System

Debelmas, Jean

Edit� par Our Knowledge Publishing, 2026

ISBN 10 : 663011471X ISBN 13 : 9786630114713

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Etat : New. N� de r�f. du vendeur I-9786630114713

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Criminal Misuses of an Informal Money Transfer System

Debelmas, Jean

Edit� par Our Knowledge Publishing, 2026

ISBN 10 : 663011471X ISBN 13 : 9786630114713

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PAP. Etat : New. New Book. Shipped from UK. Established seller since 2000. N� de r�f. du vendeur L2-9786630114713

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Criminal Misuses of an Informal Money Transfer System

Debelmas, Jean

Edit� par Our Knowledge Publishing, 2026

ISBN 10 : 663011471X ISBN 13 : 9786630114713

Neuf PAP

Vendeur : PBShop.store UK, Fairford, GLOS, Royaume-Uni

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PAP. Etat : New. New Book. Shipped from UK. Established seller since 2000. N� de r�f. du vendeur L2-9786630114713

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Criminal Misuses of an Informal Money Transfer System

Jean Debelmas

Edit� par Our Knowledge Publishing Jun 2026, 2026

ISBN 10 : 663011471X ISBN 13 : 9786630114713

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Taschenbuch. Etat : Neu. This item is printed on demand - it takes 3-4 days longer - Neuware 60 pp. Englisch. N� de r�f. du vendeur 9786630114713

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Criminal Misuses of an Informal Money Transfer System (Paperback)

Jean Debelmas

Edit� par Our Knowledge Publishing, 2026

ISBN 10 : 663011471X ISBN 13 : 9786630114713

Neuf Paperback

impression � la demande

Vendeur : CitiRetail, Stevenage, Royaume-Uni

�valuation du vendeur 5 sur 5 �toiles

Paperback. Etat : new. Paperback. HAWALA is a cultural, clan-based, or ethnic system that was originally rooted in a legitimate practice. It is fast and inexpensive, and the community network also ensures its reliability. In fact, the system has gained significant popularity. However, the lack of specific information on users ensures their anonymity, and the inability to trace funds-due to the transfer of claims alone-has made this practice vulnerable to exploitation by criminal and terrorist organizations. While European anti-money laundering directives provide some guidance, lessons learned from a specific case reveal the areas on which verification efforts should focus, particularly with regard to the broker. Finally, the existing legal framework-though underutilized-calls for the pooling of expertise and authority among different stakeholders operating within an interministerial framework, thereby ensuring success in the fight against this phenomenon. This item is printed on demand. Shipping may be from our UK warehouse or from our Australian or US warehouses, depending on stock availability. N� de r�f. du vendeur 9786630114713

Contacter le vendeur