Cart 0 $0.00
IRE favicon

Shop

Resource ID: #22428
Subject: Financial Investigations
Source: Forbes Magazine
Affiliation: 
Date: 2005-10-17

$0.00

Description

Freedman delves into the world of "hawala," an informal and often untraceable method of transferring money from the U.S. and throughout the Middle East. The U.S. government contends that in addition to operating as a way to transfer legal funds from one family member to another, the hawala system has also been used to launder money from illegal trafficking in humans and drugs and to get money to terrorists. As of the publication date of this article, federal law enforcement agencies have not succeeded in prosecuting any high profile cases, nor any cases involving terrorist groups.

109 Lee Hills Hall, Missouri School of Journalism   |   221 S. Eighth St., Columbia, MO 65201   |   573-882-2042   |   info@ire.org   |   Privacy Policy
apartmentpenciluserscalendar-fullcrossmenu linkedin facebook pinterest youtube rss twitter instagram facebook-blank rss-blank linkedin-blank pinterest youtube twitter instagram
My cart
Your cart is empty.

Looks like you haven't made a choice yet.