id	author	title	date	pages	extension	mime	words	sentence	flesch	summary	cache	txt
iiclr-17850	Anwar Daudi, Adil	The Invisible Bank: Regulating the Hawala System in India, Pakistan and the United Arab Emirates	2005	36	.pdf	application/pdf	16824	943	52	To this end, this note will analyze and discuss the merits of three different models of domestic regulation of the hawala system, in India, Pakistan, and the United Arab Emirates (UAE), which have been modeled after international recommendations and are designed to police hawala transactions. This section chronicles the history of the hawala system by considering several characteristics of hawala transactions that help explain the reasons behind its development and why it continues to be an appealing transfer system today.	cache/iiclr-17850.pdf	txt/iiclr-17850.txt