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Evolution and institutional foundation of the hawala financial system

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  • Schramm, Matthias
  • Taube, Markus

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  • Schramm, Matthias & Taube, Markus, 2003. "Evolution and institutional foundation of the hawala financial system," International Review of Financial Analysis, Elsevier, vol. 12(4), pages 405-420.
    • Handle: RePEc:eee:finana:v:12:y:2003:i:4:p:405-420
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    14. Inalcik, Halil, 1969. "Capital Formation in the Ottoman Empire," The Journal of Economic History, Cambridge University Press, vol. 29(1), pages 97-140, March.
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    Cited by:

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    2. Li, Li & Lien, Donald & Wu, Yiping & Zhao, Yang, 2017. "Enforcement and Political Power in Anticorruption—Evidence from China," World Development, Elsevier, vol. 98(C), pages 133-147.
    3. Claudius Gräbner & Wolfram Elsner & Alex Lascaux, 2021. "Trust and Social Control: Sources of Cooperation, Performance, and Stability in Informal Value Transfer Systems," Computational Economics, Springer;Society for Computational Economics, vol. 58(4), pages 1077-1102, December.
    4. Mahamoud, Ismael, 2008. "Contraintes institutionnelles et règlementaires et le secteur informel à Djibouti [Institutional and regulatory constraints and the informal sector in Djibouti]," MPRA Paper 48886, University Library of Munich, Germany.
    5. Emily C. Schaeffer, 2008. "Remittances and Reputations in Hawala Money- Transfer Systems: Self-Enforcing Exchange on an International Scale," Journal of Private Enterprise, The Association of Private Enterprise Education, vol. 24(Fall 2008), pages 95-117.
    6. Dulce Redín & Reyes Calderón & Ignacio Ferrero, 2014. "Exploring the Ethical Dimension of Hawala," Journal of Business Ethics, Springer, vol. 124(2), pages 327-337, October.
    7. Dulce Redin & Reyes Calderón & Ignacio Ferrero, 2012. "Cultural Financial Traditions and Universal Ethics: the Case of Hawala," Faculty Working Papers 08/12, School of Economics and Business Administration, University of Navarra.
    8. Buchanan, Bonnie, 2004. "Money laundering--a global obstacle," Research in International Business and Finance, Elsevier, vol. 18(1), pages 115-127, April.
    9. Alexander Lascaux, 2015. "Crowding Out Trust in the Informal Monetary Relationships: The Curious Case of the Hawala System," Forum for Social Economics, Taylor & Francis Journals, vol. 44(1), pages 87-107, April.
    10. Beck, Thorsten & Demirgüç-Kunt, Asli & Maksimovic, Vojislav, 2008. "Financing patterns around the world: Are small firms different?," Journal of Financial Economics, Elsevier, vol. 89(3), pages 467-487, September.
    11. Jahn, Gabriele & Schramm, Matthias & Spiller, Achim, 2005. "Institutioneller Wandel der Qualitätssicherung im ökologischen Landbau: Zur Selbstauflösung der Verbandskontrolle," Proceedings “Schriften der Gesellschaft für Wirtschafts- und Sozialwissenschaften des Landbaues e.V.”, German Association of Agricultural Economists (GEWISOLA), vol. 40, March.

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