Hawala Transactions & Remittance Transfers: India’s Struggle with Illegal Money Flows
India’s position as a growing economic powerhouse has brought with it the challenges of managing financial flows, including both legitimate remittances and illegal money transfers. Hawala transactions, an ancient informal money exchange system, and remittance transfers play a significant role in the movement of funds within and across borders. While remittances contribute positively to the […]
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