Uploaded December 2023 | Updated September 2026, 2 days ago

---

SEN 2023 First Place Winner:
Bilal Moin for his essay titled “Taming the Untamable: Rethinking, Regulating, and Revamping Hawala
CHAIR/MODERATOR: Tom Cardamone (Global Financial Integrity)

Annual Global Justice Conference 2023
Yale University
November 2, 2023

About the 10. Annual Amartya Sen Essay Prize Competition 2023

With Global Financial Integrity and Academics Stand Against Poverty, the Global Justice Program has announced three coequal winners of the 10th Annual Amartya Sen Essay Prize Competition of 2023.
First Place:
Bilal Moin for his paper titled, “Taming the Untamable: Rethinking, Regulating, and Revamping Hawala.”
Tied for Second Place:
Alexander Jacobs for his paper titled “Pork Knockers, Powder People, and a ‘Fully Criminalized State’: the Dynamics of Illicit Financial Flows in the Surinamese Gold Sector”
&
Chad Osorio for his paper titled “Battling the Illegal Wildlife Trade through Regulatory Finance: The Southeast Asian Context.”

The full paper is available at Journal of ASAP (journalasap.org/index.php/asap/article/view/40).

More info: https://globaljustice.yale.edu

#hawala, #hawalamoney, #hewala, #xawala, #moneytransfer, #money, #justice