Money Laundering and Terrorism Financing through Hawala Money Transfer Operators

Scott N. Romaniuk  is a research fellow at the Corvinus Centre for Contemporary Asia Studies (CAS) within the Corvinus Institute for Advanced Studies (CIAS) at Corvinus University of Budapest, Hungary, and a senior research affiliate with the Canadian Network for Research on Terrorism, Security and Society (TSAS).

Amparo Pamela Fabe  is a visiting fellow at the International Centre of Security and Policing at the University of South Wales. She is an anti-money laundering and counter-terrorism financing expert and the Philippine National Police Representative to the ASEAN Senior Officials’ Meeting on Transnational Crime (SOMTC) and Women, Peace, and Security.

Joan Andrea Toledo is a counterterrorism expert for the Armed Forces of the Philippines. She is also an investigative journalist, covering child soldiers, women involved in terrorism, and jihadi organisations.

Animesh Roul is the executive director of the New Delhi-based policy research group, Society for the Study of Peace and Conflict. He specialises in counterterrorism, radical Islam, terror financing, and armed conflict and violence in South Asia.

Debasish Nandy is an associate professor and head of the Department of Political Science at Kazi Nazrul University, India. He is the coordinator of the Centre for Studies of South and South-East Asian Societies at the same university.