Hawala Discourses and the War on Terrorist Finance

By M. de Goede. 2003

128 citations recorded by the source corpus.

Subfields: Accounting, Sociology and Political Science

View Paper: https://www.semanticscholar.org/paper/ad11c9d68ef272fa4e4f053c90cdcde4e53f24e4

How researchers see this paper

The researchers whose trusted networks rank it highest, strongest advocate first. Every researcher gets a different order.

In Accounting

1. Louise Amoore
2. Frank Witlox
3. Ben Derudder

In Sociology and Political Science

1. Louise Amoore
2. David Bassens
3. Frank Witlox
4. M. de Goede

Citations in the corpus

• Searching for the Mecca of finance: Islamic financial services and the world city network (2010, background): “In Somalia, in turn, the Al-Barakaat bank has been closed under the pressure of the Bush administration for their suspected financing of terrorist movements (see de Goede, 2003)7.”
• Transactions After 9/11: The Banal Face of the Preemptive Strike (2008, background): “This is why, for example, informal money remitting services such as hawala are thought to be inherently suspect in the context of the war on terror: because they do not necessarily produce sets of transactions data preemptively accessible to security authorities (de Goede 2003; Atia 2007).”