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Anand Ajay Shah

affiliation not provided to SSRN

SCHOLARLY PAPERS

1

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213

TOTAL CITATIONS

1

Scholarly Papers (1)

1.

The International Regulation of Informal Value Transfer Systems

Utrecht Law Review, Vol. 3, No. 2, pp. 193-218, December 2007
Number of pages: 26 Posted: 14 Jan 2008
Anand Ajay Shah
affiliation not provided to SSRN
Downloads 213 (359,492)
Citation 1

Abstract:

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hawala, Informal Value Transfer Systems, IVTS, Informal Fund Transfer Systems, IFTS, terrorist financing