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Hawala: How Extralegal Compliance Helps Bank The Unbanked, Morgan Henry
Hawala: How Extralegal Compliance Helps Bank The Unbanked, Morgan Henry
Economic Crime Forensics Capstones
Informal value transfer systems (IVTS') predate not only traditional banking systems, but the entire Western European civilization as well. Used as a reliable method to transfer value from one geographic region to another through a close-knit network of trusted individuals, IVTS' serve as an invaluable facilitator for the movement of billions of dollars across international borders without ever leaving a paper trail. The term “hawala”, which is Arabic for “transfer” or “trust”, is an IVTS that serves as a parallel banking system for those wishing to send value (often in the form of currency) overseas. Hawala has historically thrived as …
Assessing The Effects Of Ecotourism On The Developing World: A Galapagos Case Study, Ife Adelona
Assessing The Effects Of Ecotourism On The Developing World: A Galapagos Case Study, Ife Adelona
Student Theses 2015-Present
Over the past decade, ecological tourism in the Galapagos has gained popularity. The local population of people living in the Galapagos is around 30,000; this includes, permanent residents, temporary residents, and immigrants. Tourist visitation within the 5 human inhabited islands is 200,000 people annually. The romantic idea of a pristine natural environment entices humans from across the globe to visit this World Heritage site. However, the growing attraction of this natural landmark has led to resource exploitation and the commodification of natural landscapes. In recent years, the Galapagos has developed its infrastructure in order to sustain the influx of tourists …