«HAWALA» தொடர்புடைய ஆங்கிலம் புத்தகங்கள்
பின்வரும் புத்தக விவரத்தொகுப்புத் தேர்ந்தெடுப்பில்
hawala இன் பயன்பாட்டைக் கண்டறியுங்கள்.
hawala தொடர்பான புத்தகங்கள் மற்றும் ஆங்கிலம் இலக்கியத்தில் அதன் பயன்பாட்டுச் சூழலை வழங்குவதற்கு அதிலிருந்து பெறப்பட்ட சுருக்கமான சாரங்களைத் தொடர்புபடுத்துகின்றன.
1
Informal Funds Transfer Systems: An Analysis of the Informal ...
This joint IMF-World Bank paper contains the analysis and conclusions of a study on the operational characteristics of the 'informal hawala system' used predominantly in the Middle East and South Asia.
Mohammed El Qorchi, Samuel Munzele Maimbo, John F. Wilson, 2003
2
Bad money, bad politics: the untold
Hawala story
An account of the recent political scam in India in which payments were made to top politicians and bureaucrats over a two-year period.
3
The Money Exchange Dealers of Kabul: A Study of the
Hawala ...
In drafting new international standards against financial crimes — registration,
licensing, reporting and record keeping requirements — financial authorities also
need to consider the settlement process between hawala operators and the ...
Samuel Munzele Maimbo, 2003
4
Regulatory Frameworks for
Hawala and Other Remittance Systems
Hence, traders created hawala. Hawala is based purely on a system of trust and
originally operated within tight-knit extended families that were based in two or
more major trading centers. What is called hawala in Arabic is also known as ...
International Monetary Fund, 2005
5
Organized Crime: Culture, Markets and Policies: Culture, ...
Hawala banking is surrounded by myths and misunderstandings. For instance, it
is claimed that hawala works by transferring money without actually moving it (
Jost & Sandhu, 2000: 2).4 This may be true in itself, but it is not characteristic of ...
Dina Siegel, Hans Nelen, 2007
6
Understanding International Counter Terrorism
What is hawala? Hawala is an alternative or parallel remittance system. It exists
and operates outside of, or parallel to 'traditional' banking or financial channels. It
was developed in India, before the introduction of western banking practices, ...
7
Hawala: Based on a True Story
Chapter. 13. Hawala–The. Milking. Machine. They were called to the largest of
conference rooms in the former Central Committee building just two doors from
Ilitch's office. The rosewood conference table easily sat thirty-five. There was
plenty ...
8
Terrorism and Organized Hate Crime: Intelligence Gathering, ...
Use of correspondent bank accounts, private bank accounts, offshore shell banks
, hawala (see section titled “Hawala system”) transactions, cash smuggling,
identity theft, credit card fraud, drug trafficking, money laundering (which is
explained ...
Michael R. Ronczkowski, 2011
9
Afghanistan’s Drug Industry: Structure, Functioning, ...
The hawala system, handling both financial transfers and currency exchange,
was important in Afghanistan even before the war. But during the long period of
conflict, and especially under the Taliban regime, the hawala markets fully
replaced ...
HAWALA: THE BUSINESS OF TRUST Imagine a money transfer system with
minimal or no fees, quick delivery, and which is available to people in the poorest
countries in the world. This is hawala, and Dubai is one of the key centres of this
...
Terry Carter, Lara Dunston, 2006
«HAWALA» வார்த்தையைக் கொண்டுள்ள புதிய உருப்படிகள்
பின்வரும் செய்தி உருப்படிகளின் சூழலில்
hawala என்ற வார்த்தையைப் பயன்படுத்துவது பற்றியும் எப்படிப் பயன்படுத்துவது என்பதைப் பற்றியும் தேசிய மற்றும் பன்னாட்டு அச்சகங்கள் என்ன பேசியிருக்கின்றன என்பதைக் கண்டறியுங்கள்.
RiddiSiddhi Bullions MD Prithviraj Kothari faces arrest in hawala scam
The Enforcement Directorate (ED) investigation in the Hawala racket, as part of the 2G scam, has revealed Kothari's alleged involvement in the ... «Hindu Business Line, ஜூலை 15»
Three Held for Hawala Deals - The New Indian Express
BENGALURU: Central Crime Branch (CCB) police have arrested three on charges of transferring money through hawala transactions. «The New Indian Express, ஜூலை 15»
Betting racket: ED conducts searches across country | Ahmedabad …
... as several crores of rupees were diverted through hawala to countries like Pakistan, the UK, Australia and the US by means of cricket betting. «NYOOOZ, ஜூலை 15»
ED conducts fresh searches in IPL betting scam | Business Standard …
To place a bet on the platform, one needs to have margin money in their betfair accounts, which was provided via the hawala route. The ED is ... «Business Standard, ஜூலை 15»
The murky world of hawala deals
The hawala money rackets with their secret network of highly-paid ... from various parts of Vadakara and hawala money seized from them. «The Hindu, ஜூலை 15»
ED uncovers hawala route in 2G scandal
Ahmedabad : Enforcement Directorate (ED) has claimed that its probe into the Rs 5,395-crore hawala scam has shown that hawala operators ... «Free Press Journal, ஜூலை 15»
ED unearths India's biggest hawala trail in 2G case, role of a private …
The Enforcement Directorate has unearthed the biggest Hawala racket in the country in connection with the 2G scam. According to sources, the ... «IBNLive, ஜூலை 15»
Hawala Operations: Forex Agencies Under a Cloud
Similarly, crores of rupees are brought to Kerala by way of hawala remittances. But unlike the normal hawala transactions in which money ... «The New Indian Express, ஜூலை 15»
HC quashes dropping of charges against Karmapa in hawala case
SHIMLA: The Himachal Pradesh high court on Wednesday quashed dropping of charges against 17th Karmapa Ogyene Trinley Dorje in the ... «Times of India, ஜூலை 15»
Coal scam: Plea for probe into 'hawala transactions' in Supreme Court
NEW DELHI: The Supreme Court today sought the responses of CBI and ED for a probe into the Aditya Birla Group's alleged hawala ... «Economic Times, ஜூலை 15»
இல் உள்ள வார்த்தைகளில் மறைக்கப்பட்டிருக்கும் எல்லாவற்றையும் கண்டறியுங்கள் 
