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The international regulation of Informal Value Transfer Systems Cover

The international regulation of Informal Value Transfer Systems

Utrecht Law Review
Volume 3 (2007): Issue 2
By:   
Open Access
|Dec 2007
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DOI: https://doi.org/10.18352/ulr.54 | Journal eISSN: 1871-515X
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Language: English
Page range: 193 - 218
Published on: Dec 20, 2007
Published by: Utrecht University School of Law
In partnership with: Paradigm Publishing Services
Keywords:
hawala,
Informal Value Transfer Systems,
IVTS,
Informal Fund Transfer Systems,
IFTS,
terrorist financing

© 2007 Anand Ajay Shah, published by Utrecht University School of Law
This work is licensed under the Creative Commons Attribution 4.0 License.

Volume 3 (2007): Issue 2
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