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Hawala: An Informal Payment System and Its Use to Finance Terrorism [Paperback]

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Item Number 216615  
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Item description for Hawala: An Informal Payment System and Its Use to Finance Terrorism by R. Mueller Sebastian...

After the horrible attacks on September 11, 2001, an ancient informal money transfer system called hawala came under scrutiny for its possible involvement in the financing. This book explores what other, similar informal transfer systems exist, and what their percentage of total remittances is. After an analysis of its competitors, hawala is further explained through a sample transaction, followed by an insight on its bookkeeping. Later the institutional framework is analyzed and, most important, its considerable incentives to the customer are outlined. The work then tries to define the 'ideal' characteristics of a transfer system in respect to terrorist financing and explores the current and actual use of hawala to finance terrorism. How are the necessary funds generated and moved? A brief outlook into the future of terrorist financing will end this chapter. Being aware of the incentives to the regular customer as well as to the terrorist organizations to use hawala, the major policies to stop the financing of terrorism will be evaluated as to their efficiency. Are they enough to dry up terrorist funding?



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Item Specifications...


Pages   84
Est. Packaging Dimensions:   Length: 9.4" Width: 6.6" Height: 0.3"
Weight:   0.25 lbs.
Binding  Softcover
Release Date   Feb 1, 2007
Publisher   VDM Verlag Dr. Mueller e.K.
ISBN  3865506569  
ISBN13  9783865506566  


Availability  72 units.
Availability accurate as of Dec 09, 2016 06:31.
Usually ships within one to two business days from La Vergne, TN.
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Product Categories

1Books > Special Features > New & Used Textbooks > Business & Finance > Economics
2Books > Special Features > New & Used Textbooks > Business & Finance > Finance
3Books > Special Features > New & Used Textbooks > Social Sciences > Political Science
4Books > Subjects > Business & Investing > Finance
5Books > Subjects > Nonfiction > Current Events > Terrorism
6Books > Subjects > Nonfiction > Politics > General
7Books > Subjects > Professional & Technical > Accounting & Finance > Finance > General



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