Shadow Finance
What are the similarities and differences between hawala transfers and currency swaps?
Jan 3, 2015
Hawala, Informal Value Transfer and Shadow Finance
What creative methods can investors use to move money out of a country that prohibits outbound fund transfers?
Feb 9, 2014
Hawala, Informal Value Transfer and Shadow Finance
SWIFT Transfer: I send my uncle €50 weekly via PayPal, he gives cash to my son, and takes a 5% cut plus PayPal fees. It’s cheaper than Western Union—could this be illegal?
Feb 6, 2014
Hawala, Informal Value Transfer and Shadow Finance
If someone has over $100,000 in undeclared cash stored in a safe deposit box in China, how could they move it out of the country without problems?
Jan 10, 2014
Hawala, Informal Value Transfer and Shadow Finance