Hawala

The Battle for Money Transfers: The allure of PayPal and Western Union over Familial remittance networks

Abstract

Informal Money Transfer systems continue to provide importunate loopholes in the global wrestle against terrorism. Radical cells, as well as broader criminal networks, maintain their use of Hawala systems, but do so in concert with other informal transfer systems, largely to sidestep the regulatory and administrative management of formally institutionalized worldwide money transactions. 

Published In

Volume 10, Issue 1

Journal of Information Warfare

The definitive publication for the best and latest research and analysis on information warfare, information operations, and cyber crime. Available in traditional hard copy or online.

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APT

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The definitive publication for the best and latest research and analysis on information warfare, information operations, and cyber crime. Available in traditional hard copy or online.

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