Hawala (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Hawala" in English language version.

refsWebsite

Global rank English rank

8web.archive.org

1^st place

5doi.org

2^nd place

2treasury.gov

1,996^th place

1,728^th place

2jstor.org

26^th place

20^th place

1ft.com

210^th place

157^th place

1gov.uk

432^nd place

278^th place

1tripod.com

549^th place

491^st place

1worldcat.org

5^th place

1bloomberg.com

99^th place

77^th place

1istanbul.edu.tr

8,123^rd place

low place

1semanticscholar.org

11^th place

8^th place

1rbi.org.in

2,351^st place

1,401^st place

1cia.gov

89^th place

147^th place

1somalbanca.org

low place

1voanews.com

581^st place

738^th place

bloomberg.com

Mukherjee, Andy (20 June 2022). "The Centuries-Old Financial System Better Than DeFi". Bloomberg News. Retrieved 21 June 2022.

cia.gov

"Somalia", The World factbook, US: Central Intelligence Agency, archived from the original on 2013-05-10, retrieved 2011-09-13.

doi.org

Schramm, Matthias; Taube, Markus (1 January 2003). "Evolution and institutional foundation of the hawala financial system". International Review of Financial Analysis. 12 (4): 405–420. doi:10.1016/S1057-5219(03)00032-2. ISSN 1057-5219.
Badr, Gamal Moursi (Spring 1978). "Islamic Law: Its Relation to Other Legal Systems". American Journal of Comparative Law. 26 (2 [Proceedings of an International Conference on Comparative Law, Salt Lake City, Utah, February 24–25, 1977]): 187–98. doi:10.2307/839667. JSTOR 839667.
Badr, Gamal Moursi (Spring 1978). "Islamic Law: Its Relation to Other Legal Systems". The American Journal of Comparative Law. 26 (2): 187–98 [196–8]. doi:10.2307/839667. JSTOR 839667.
Çınar, Ali Ekber (2022-04-15). "Situating an Informal Funds Transfer System in Islamic Legal Theory: The Origin of Hawala Revisited". darulfunun ilahiyat. doi:10.26650/di.2022.33.1.1052681.
Passas, Nikos (2006). "Demystifying Hawala: A Look into its Social Organization and Mechanics". Journal of Scandinavian Studies in Criminology and Crime Prevention. 7 (suppl 1): 46–62. doi:10.1080/14043850601029083. S2CID 145753289.

ft.com

"How Iranians are avoiding sanctions". Archived from the original on 2018-07-31. Retrieved 2018-07-31.

gov.uk

Edwina Thompson (September 2013). "Safer corridors rapid assessment - Somalia and UK banking" (PDF). HM Government. p. 5. Archived (PDF) from the original on 10 October 2015. Retrieved 14 May 2016.

istanbul.edu.tr

iupress.istanbul.edu.tr

Çınar, Ali Ekber (2022-04-15). "Situating an Informal Funds Transfer System in Islamic Legal Theory: The Origin of Hawala Revisited". darulfunun ilahiyat. doi:10.26650/di.2022.33.1.1052681.

jstor.org

Badr, Gamal Moursi (Spring 1978). "Islamic Law: Its Relation to Other Legal Systems". American Journal of Comparative Law. 26 (2 [Proceedings of an International Conference on Comparative Law, Salt Lake City, Utah, February 24–25, 1977]): 187–98. doi:10.2307/839667. JSTOR 839667.
Badr, Gamal Moursi (Spring 1978). "Islamic Law: Its Relation to Other Legal Systems". The American Journal of Comparative Law. 26 (2): 187–98 [196–8]. doi:10.2307/839667. JSTOR 839667.

rbi.org.in

"Reserve Bank of India". rbi.org.in. Retrieved 2022-11-20.

semanticscholar.org

api.semanticscholar.org

Passas, Nikos (2006). "Demystifying Hawala: A Look into its Social Organization and Mechanics". Journal of Scandinavian Studies in Criminology and Crime Prevention. 7 (suppl 1): 46–62. doi:10.1080/14043850601029083. S2CID 145753289.

somalbanca.org

"Economy & Finance: Hawaladars", CBS, Somal banca, archived from the original on 2009-01-24, retrieved 2018-12-05.

treasury.gov

"The Hawala Alternative Remittance System and its Role in Money Laundering" (PDF). Archived (PDF) from the original on 2016-12-28. Retrieved 2016-10-16.
"Hawala" (PDF). www.treasury.gov. Financial Crimes Enforcement Network with Interpol/FOPAC. Archived (PDF) from the original on December 28, 2016. Retrieved October 16, 2016.

tripod.com

samvak.tripod.com

Vaknin, Sam (June 2005). "Hawala, or the Bank that Never Was". samvak.tripod.com. Archived from the original on 20 September 2017. Retrieved 5 September 2017.

voanews.com

"Malians Shelter to Black Market to Transfer Cash". Voice of America. August 29, 2012. Archived from the original on September 1, 2012. Retrieved 2012-09-08.

web.archive.org

"How Iranians are avoiding sanctions". Archived from the original on 2018-07-31. Retrieved 2018-07-31.
Edwina Thompson (September 2013). "Safer corridors rapid assessment - Somalia and UK banking" (PDF). HM Government. p. 5. Archived (PDF) from the original on 10 October 2015. Retrieved 14 May 2016.
Vaknin, Sam (June 2005). "Hawala, or the Bank that Never Was". samvak.tripod.com. Archived from the original on 20 September 2017. Retrieved 5 September 2017.
"The Hawala Alternative Remittance System and its Role in Money Laundering" (PDF). Archived (PDF) from the original on 2016-12-28. Retrieved 2016-10-16.
"Hawala" (PDF). www.treasury.gov. Financial Crimes Enforcement Network with Interpol/FOPAC. Archived (PDF) from the original on December 28, 2016. Retrieved October 16, 2016.
"Somalia", The World factbook, US: Central Intelligence Agency, archived from the original on 2013-05-10, retrieved 2011-09-13.
"Economy & Finance: Hawaladars", CBS, Somal banca, archived from the original on 2009-01-24, retrieved 2018-12-05.
"Malians Shelter to Black Market to Transfer Cash". Voice of America. August 29, 2012. Archived from the original on September 1, 2012. Retrieved 2012-09-08.

worldcat.org

search.worldcat.org

Schramm, Matthias; Taube, Markus (1 January 2003). "Evolution and institutional foundation of the hawala financial system". International Review of Financial Analysis. 12 (4): 405–420. doi:10.1016/S1057-5219(03)00032-2. ISSN 1057-5219.