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Informal value transfer system
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==Further reading== * {{cite web |last1=Rao |first1=R. Kavita |last2=Tandon |first2=Suranjali |title=Designing Policies in the Presence of Hawala Markets |url=http://www.nipfp.org.in/media/medialibrary/2015/01/WP_2015_142.pdf |website=[[National Institute of Public Finance and Policy|National Institute of Public Finance and Policy (India)]] |access-date=23 November 2020 |date=January 2015}} * {{cite web |last1=Ballard |first1=Roger |title=A Background Report on the Operation of Informal Value Transfer Systems (Hawala) |url=http://casas.org.uk/papers/pdfpapers/hawala.pdf |website=Centre for Applied South Asian Studies |access-date=23 November 2020 |archive-url=https://web.archive.org/web/20111005231719/http://casas.org.uk/papers/pdfpapers/hawala.pdf |archive-date=5 October 2011 |date=6 April 2003 |url-status=usurped}} * {{cite web |last1=El Qorchi |first1=Mohammed |last2=Maimbo |first2=Samuel Munzele |last3=Wilson |first3=John F. |title=Informal Funds Transfer Systems: An Analysis of the Informal Hawala System |url=https://www.elibrary.imf.org/doc/IMF084/03590-9781589062269/03590-9781589062269/Other_formats/Source_PDF/03590-9781452791388.pdf |access-date=23 November 2020 |archive-url=https://web.archive.org/web/20071009132954/http://www.johnfwilson.net/resources/Hawala+Occasional+Paper+_3.24.03_.pdf |archive-date=9 October 2007 |date=2003 |url-status=live}}<!-- the archive url links to a "pre-publication" version of the paper dated 24 March 2003 -->{{cbignore}}
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