Business Finance
CJ451 Grantham Hawala System Anti Terrorist Funding Expert Case Study Paper


Grantham University

Question Description

  1. In a well-written paper:
  2. a. Suppose you work in the U.S. Treasury Department as an anti-terrorist funding expert? What challenges would the Hawala system present to you? What would you need to do in order to track the funds?
  • b. Make sure your discussion reflects themes in Chapters 3 through 4 of our textbook.
    1. Your papers must:
      1. i. The first page of your paper will be a cover sheet correctly formatted according to APA guidelines.
      • ii. The second page will include an Abstract.
      • iii. This paper will use 1-inch margins, Times New Roman 12-point font, and double spacing.
      • iv. The citations for each article MUST be correctly formatted according to APA guidelines. Do NOT use an automated citation manager to perform this function. Do it manually for this assignment and check your formatting against available APA resources.
      • a. Excluding the cover page and references, this paper must be at least 2 pages of written text.
      • b. Only COMPLETE paragraphs consisting of an introductory sentence, a full explanation of key points supported with properly cited sources, and a concluding sentence may be used.
      • c. Only use published articles from academic texts, such as those found at or accessed through your Grantham University EBSCO host account (not Wikipedia).
      • d. The entire paper must be your original work. It may not include quotes and at no time should text be copied and pasted.
  • This paper DOES require an introductory paragraph, explicit thesis statement, concluding paragraph, and references page.

    Final Answer


    Running Head: HAWALA SYSTEM


    The Hawala System
    Institution Affiliation:


    The Hawala System

    The Hawala system of money transfer has been in use for long by different people.
    The report by the financial department of the United States established that this method of
    transfer has been used in funding the terrorist activities for long. The mode allows money to
    be transferred to clients in different countries within a short time. It is one of the many
    Informal Fund Transfer (IFT) methods for local and international transactions.
    The transactions are initiated through the service providers referred to as
    Hawaladers. Most of the users of this service are immigrants from the developed countries
    (El-Qorchi, 2002). The system allows sending funds to any destination even from developing
    countries to the developed countries. Every country has its way of referring to the Hawala
    funds transfer system.
    Working in the U.S Finance ...

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