1st Edition
Stemming Terrorist Finance The Regulation of Hawala and Alternative Remittance Systems
By Karen Clubb
Copyright 2014
200 Pages
by
Routledge
Following the events of 9\11 individual countries and the international community became increasingly concerned about how best to prevent the funding of terrorist groups. Alternative remittance systems such as Hawala , where money is moved informally between a network of brokers in the Middle East, north Africa and south Asia have been identified as a potential source of terrorist financing... Read more
1. Policy risk and the legislative context post 9/11 2. Alternative remittance systems – conceptualising the risk 3. A normative framework for regulation – human security and the need for financial inclusion 4. The current UK regulatory framework 5.Impact and effectiveness – research findings 6. Modern methods of informal transfer – managing risk 7. Conclusions and recommendations
Biography
