Hawala and crime (English Wikipedia)

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

refsWebsite

Global rank English rank

2web.archive.org

1^st place

2doi.org

2^nd place

2semanticscholar.org

11^th place

8^th place

1treasury.gov

1,996^th place

1,728^th place

1gnu-designs.com

low place

1euromed-migration.eu

low place

1worldbank.org

231^st place

332^nd place

1bbc.co.uk

8^th place

10^th place

1npr.org

92^nd place

72^nd place

1indiatimes.com

17^th place

15^th place

1wsj.com

79^th place

65^th place

1uscourts.gov

2,275^th place

1,288^th place

1focus.de

460^th place

2,405^th place

1svt.se

863^rd place

1,545^th place

bbc.co.uk

news.bbc.co.uk

"US ends Somali banking blacklist". BBC News. UK. August 28, 2006. Retrieved 2007-02-24.

doi.org

Passas, Nikos (November 2006). "Fighting terror with error: the counter-productive regulation of informal value transfers" (PDF). Crime, Law and Social Change. 45 (4–5): 315–36. doi:10.1007/s10611-006-9041-5. S2CID 153709254. Retrieved 2011-06-16.^{[permanent dead link‍]}
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.

euromed-migration.eu

Passas, Nikos (November 2006). "Fighting terror with error: the counter-productive regulation of informal value transfers" (PDF). Crime, Law and Social Change. 45 (4–5): 315–36. doi:10.1007/s10611-006-9041-5. S2CID 153709254. Retrieved 2011-06-16.^{[permanent dead link‍]}

focus.de

Online, FOCUS. "Illegales Finanztransfersystem machte es möglich: Riesige Goldmenge von NRW in die Türkei geschleust". FOCUS Online (in German).

gnu-designs.com

911.gnu-designs.com

Desrosiers, David A. "Al Qaeda Aims at the American Homeland - A Money Trail?". 911.gnu-designs.com.

indiatimes.com

timesofindia.indiatimes.com

"Afghan hawala ring tied to Karzai kinh". The Times of India. August 13, 2010. Retrieved September 5, 2016.

npr.org

"Somali Pirates Take The Money And Run, To Kenya". NPR. 2010-05-05. Retrieved 2010-05-18.

semanticscholar.org

api.semanticscholar.org

Passas, Nikos (November 2006). "Fighting terror with error: the counter-productive regulation of informal value transfers" (PDF). Crime, Law and Social Change. 45 (4–5): 315–36. doi:10.1007/s10611-006-9041-5. S2CID 153709254. Retrieved 2011-06-16.^{[permanent dead link‍]}
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.

svt.se

Rundberg, Hampus (11 February 2022). "Tolv personer döms för omfattande penningtvätt i växlingskontor". SVT Nyheter (in Swedish).

treasury.gov

Jost, Patrick M.; Sandhu, Harjit Singh. "The Hawala Alternative Remittance System and its Role in Money Laundering" (PDF). Treasury Financial Crimes Enforcement Network (FinCEN). Archived from the original (PDF) on June 12, 2016. Retrieved September 5, 2016..

uscourts.gov

cdn.ca9.uscourts.gov

UNITED STATES V. MOALIN, F.3d (D.C. Cir. September 2, 2020).

web.archive.org

Jost, Patrick M.; Sandhu, Harjit Singh. "The Hawala Alternative Remittance System and its Role in Money Laundering" (PDF). Treasury Financial Crimes Enforcement Network (FinCEN). Archived from the original (PDF) on June 12, 2016. Retrieved September 5, 2016..
Maimbo, Samuel Munzele (August 1, 2003), The money exchange dealers of Kabul – a study of the Hawala system in Afghanistan, The World Bank, p. 1, archived from the original on March 19, 2012, retrieved September 5, 2016.

worldbank.org

www-wds.worldbank.org

Maimbo, Samuel Munzele (August 1, 2003), The money exchange dealers of Kabul – a study of the Hawala system in Afghanistan, The World Bank, p. 1, archived from the original on March 19, 2012, retrieved September 5, 2016.

wsj.com

Rosenberg, Matthew (June 25, 2010). "Corruption Suspected in Airlift of Billions in Cash From Kabul". The Wall Street Journal. New York, NY, US. Retrieved September 5, 2016.