Impact of informal remittance channels in Bangladesh: Understanding the role of hundi in financial crime beyond economic aspects-Reference-Cited by-同舟云学术

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Impact of informal remittance channels in Bangladesh: Understanding the role of hundi in financial crime beyond economic aspects

Published:2023-12 Issue: Volume:2 Page:100030
ISSN:2949-7914
Container-title:Journal of Economic Criminology
language:en
Short-container-title:Journal of Economic Criminology

Author:

Anima Maisha Tabassum,Chandra Nath Nikhil,Dalia Sushmita Das^ORCID

Publisher

Elsevier BV

Reference28 articles.

1. Global anti-money laundering regime and Pakistan;Ahmed;Pak. J. Criminol.,2014

2. Swiss bank records of Bangladeshi money deposits;Chowdhury;Somoy N.,2022

3. Bangladesh 7th highest remittance recipient: World Bank;Daily Star;Dly. Star.,2022

4. An analysis of the informal hawala system;El-Qorchi;World Bank Work. Pap.,2003

5. What is an adequate sample size? Operationalising data saturation for theory-based interview studies;Francis;Psychol. Health,2010

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