SHARMA, Divya
Historical traces of hundi, sociocultural understanding, and criminal abuses of hawala / Divya SharmaIn: International Criminal Justice Review. - Thousand Oaks. - Vol. 16, nº 2 (September 2006). - p. 99-121
EVASÃO FISCAL / ANÁLISE FINANCEIRA / FINANCIAMENTO DO TERRORISMO / CRIME ECONÓMICO /