Spotlight on ‘Underground Banking’

Abstract

Underground banking docs not refer to cash dispensers in subterranean shopping centres. It refers to that secretive and mysterious global structure for facilitating the transfer of funds between countries, otherwise referred to as ‘Hawalla’ banking.

Citation

Lambert, A. (1995), "Spotlight on ‘Underground Banking’", Journal of Financial Crime, Vol. 3 No. 2, pp. 204-208. https://doi.org/10.1108/eb025711