Back to Search Start Over

Transfers Are Focus Of Kabul.

Authors :
Abi-Habib, Maria
Rosenberg, Matthew
Source :
Wall Street Journal - Eastern Edition. 7/1/2010, Vol. 256 Issue 1, pA15. 0p.
Publication Year :
2010

Abstract

The article reports on the call made by Afghan finance minister Omar Zakhilwal for an international investigation over informal banking system known as hawala which transfers money out of the country from Western aid for suspicion that some of the money were proceeds from the opium trade, extortion and drug trafficking operations of the Taliban.

Subjects

Subjects :
*HAWALA system

Details

Language :
English
ISSN :
00999660
Volume :
256
Issue :
1
Database :
Academic Search Index
Journal :
Wall Street Journal - Eastern Edition
Publication Type :
News
Accession number :
52301997