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*[http://www.un.org/esa/desa/papers/2002/esa02dp26.pdf Buencamino/Gorbunoc, ''Informal Money Transfer Systems: Opportunities and Challeges for Development Finance''] | *[http://www.un.org/esa/desa/papers/2002/esa02dp26.pdf Buencamino/Gorbunoc, ''Informal Money Transfer Systems: Opportunities and Challeges for Development Finance''] | ||
*[http:// | *[http://faculty.washington.edu/matsueda/courses/587/readings/Coleman%201988.pdf Coleman: ''Social Capital and the Creation of Human Capital''. IN: American Journal of Sociology 94 (supplement), 1988, S. 95-120] | ||
*[https://www.treasury.gov/resource-center/terrorist-illicit-finance/Documents/FinCEN-Hawala-rpt.pdf Jost/Sandhu, ''The Hawala Alternative Remittance System and its Role in Money Laundering''] | *[https://www.treasury.gov/resource-center/terrorist-illicit-finance/Documents/FinCEN-Hawala-rpt.pdf Jost/Sandhu, ''The Hawala Alternative Remittance System and its Role in Money Laundering''] | ||