Разграничение между „черни“ и „бели“ Хауала транзакции в контекста на противодействието на изпирането на пари
Circumscription between "Black" and "White" Hawala Transactions within Anti-Money Laundering Context

Summary/Abstract: The prevention of the usage of the financial system for money laundering purposes includes the definitive area of the so-called "Black" and "White" Hawala transactions. The present article summarizes the author's views in defining "Black" and "White" Hawala transactions as a securitized problem and gives some options for its de-securitization in the fight against money laundering and terrorist financing.

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