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The Hawala System in Pakistan: A Catalyst for Money Laundering & Terrorist Financing
The Hawala System in Pakistan: A Catalyst for Money Laundering & Terrorist Financing
2017
Muhammad Subtain Raza
Muhammad Fayyaz
Haseeb Ijaz
Keywords:
Financial system
Forensic epidemiology
Forensic genetics
Terrorism
Hawala
Money laundering
Forensic archaeology
Forensic osteology
Business
forensic odontology
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