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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Bibliographic Details
Main Author: Massimo Bonino
Format: Article
Language:English
Published: Società Italiana di Vittimologia 2024-12-01
Series:Rivista di Criminologia, Vittimologia e Sicurezza
Subjects:
Online Access:https://www.vittimologia.it/rivista/articolo_bonino_2024-unico.pdf
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