The Invisible Bank: Regulating the Hawala System in India, Pakistan and the United Arab Emirates

  • Anwar Daudi A
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Abstract

In the labyrinthine depths of old Delhi, where the lanes are too narrow even for a rickshaw, men drink tea and chat in shabby offices. Nobody seems to be doing any work, until the …

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APA

Anwar Daudi, A. (2005). The Invisible Bank: Regulating the Hawala System in India, Pakistan and the United Arab Emirates. Indiana International & Comparative Law Review, 15(3), 619–654. https://doi.org/10.18060/17850

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