| Acknowledgements | 第3-4页 |
| 中文摘要 | 第4-5页 |
| Abstract | 第5页 |
| Chapter One:Introduction | 第7-15页 |
| A. Money laundering | 第8-12页 |
| B. Hawala System | 第12-15页 |
| Chapter Two:Literature Review | 第15-20页 |
| Chapter Three:The Informal Hawala System and Its Nexus with MoneyLaundering | 第20-39页 |
| A. Features of the Informal Hawala System | 第21-27页 |
| B. Money Laundering Through the Informal Hawala System and Its Detrimental Impact | 第27-31页 |
| C. Differences among Countries on How to Regulate the Informal Hawala System | 第31-36页 |
| D. Concluding Observations: | 第36-39页 |
| Chapter Four:Comparative Analysis of Anti-Money Laundering Mechanismsin Nations, Regions, and Offshore Financial Centers | 第39-60页 |
| A. Different Domestic Legal Systems Regarding Anti-Money Laundering: | 第41-48页 |
| B. Regional Legal Approaches to Anti-Money Laundering:Analysis of the EU and Africa | 第48-54页 |
| C. Anti-Money Laundering in Offshore Financial Centers | 第54-58页 |
| D. Concluding Observation | 第58-60页 |
| Chapter Five:Evaluation of the AML Regime and Regulatory Strategiestowards AML through the Hawala System | 第60-80页 |
| A. Assessment of the Diffusion and Effectiveness of AML Regime | 第61-69页 |
| B. The International Regulatory Mechanism on Money Laundering through the Hawala System and Law Enforcement Challenges | 第69-75页 |
| C. Possible Regulatory Strategies towards AML through the Hawala System | 第75-80页 |
| Conclusion | 第80-83页 |
| Bibliography | 第83-89页 |
