Хавала (Russian Wikipedia)

Analysis of information sources in references of the Wikipedia article "Хавала" in Russian language version.

refsWebsite

Global rank Russian rank

3web.archive.org

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cbr.ru

The role of Hawala and other similar service providers in money laundering and terrorist financing Архивная копия от 29 июня 2020 на Wayback Machine, FATF Report, October 2013: стр 11 «This information .. may also include a transaction reference number (code number/words to identify recipients)»

google.ru

books.google.ru

Occupational Frauds and Money Laundering, M.S.Joshi, 2005, ISBN 9788181591135, стр 132. «… the sender provides the recipient with code words or code numbers, or the serial number of currency notes … to be used to retrieve the money»

treasury.gov

Jost Patrick M., Harjit Singh Sandhu. The Hawala Alternative Remittance System and its Role in Money Laundering Архивная копия от 10 августа 2020 на Wayback Machine, FinCEN/INTERPOL, 2000

web.archive.org

Jost Patrick M., Harjit Singh Sandhu. The Hawala Alternative Remittance System and its Role in Money Laundering Архивная копия от 10 августа 2020 на Wayback Machine, FinCEN/INTERPOL, 2000
The role of Hawala and other similar service providers in money laundering and terrorist financing Архивная копия от 29 июня 2020 на Wayback Machine, FATF Report, October 2013: стр 11 «This information .. may also include a transaction reference number (code number/words to identify recipients)»
Report on Money Laundering Typologies 1999—2000, FATF-XI 3 February 2000 page 8, 23-27