Hawala e Daigou: riciclaggio di denaro e patto d’onore tra Nigeria e Cina
This paper offers a brief examination of the money transfer method typically used in the African and Asian continents and in Islamic communities called hawāla whose constituent elements - tradition, trust and honor - make a credit instrument unique from a cultural perspective, even before a criminal...
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| Format: | Article |
| Language: | English |
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Società Italiana di Vittimologia
2024-12-01
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| Series: | Rivista di Criminologia, Vittimologia e Sicurezza |
| Subjects: | |
| Online Access: | https://www.vittimologia.it/rivista/articolo_bonino_2024-unico.pdf |
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