Hawala And Informal Money Transfer Systems Regulatory and Security Implications in The Kurdistan Region of Iraq
21 January 2026
The Vision Foundation for Strategic Studies announces the release of this policy paper, which provides a comprehensive and analytical assessment of Hawala and informal money transfer systems in the Kurdistan Region of Iraq. The study aims to inform policymakers, stakeholders, and the public by advancing evidence-based dialogue, sound regulation, and sustainable economic and financial governance.
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