Ancient Banking, Modern Crimes: How Hawala Secretly Transfers the Finances of Criminals and Thwarts Existing Laws

Authors

Joseph Wheatley

Publication Date

Summer 2005

First Page

347

Document Type

Comment

Repository Citation

Joseph Wheatley, Ancient Banking, Modern Crimes: How Hawala Secretly Transfers the Finances of Criminals and Thwarts Existing Laws, 26 U. Pa. J. Int’l L. 347 (2005).
Available at: https://scholarship.law.upenn.edu/jil/vol26/iss2/4