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See also[edit | edit source]
- Hawala, an informal value transfer system useful to terrorists (and criminals) for transmission of money outside of regulated channels.
- List of charities accused of ties to terrorism
Sources[edit | edit source]
- Hawala. An Informal Payment System and Its Use to Finance Terrorism by Sebastian R. Müller (Dec. 2006), ISBN: ISBN 3-86550-656-9, ISBN 978-3-86550-656-6
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