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
Author(s): Gergana YordanovaSubject(s): Politics / Political Sciences, Politics, Economy, Security and defense, Financial Markets
Published by: Национален военен университет „Васил Левски“
Keywords: Terrorism Financing; Proliferation; Money Laundering; "Islamic State"
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.
Journal: Сигурност и отбрана
- Issue Year: 2023
- Issue No: 1
- Page Range: 129-143
- Page Count: 15
- Language: Bulgarian