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Give an overview of the different Informal Value Transfer Systems (IVTS). What is a Hawala? How do hawalas operate? What is the role of hawaladars?

Give an overview of the different Informal Value Transfer Systems (IVTS). What is a Hawala? How do hawalas operate? What is the role of "hawaladars"? What are some factors that help detect a potential IVTS operation? Include in your discussion real-world examples or cases of IVTS or Hawalas.

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