“基地”组织洗钱系统“哈瓦拉”

被引:6
作者
徐飞彪
机构
关键词
哈瓦拉; 银行; 南亚; 金融机构; 经纪商; 汇款方式;
D O I
暂无
中图分类号
D917 [犯罪学];
学科分类号
0306 ; 030605 ;
摘要
引用
收藏
页码:26 / 29
页数:4
相关论文
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[2]  
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[3]  
"Hawala and Other Informal Value Transfer Sys-tems:How to Regulate Them?". Nikos Passas. . 2003
[4]  
U/S.Media Ensnared in Liberty Vs Security Debate. Ehsan Ahrari. http://www.atimes.com/atimes/Front-Page/HG04A01.html . 2006
[5]  
Cheap and Trusted. Economist . 2001
[6]  
Informal Funds Transfer Systems:An Analysis of the Hawala System. World Bank,International Monetary Fund. . 2002