Informal funds transfer systems : an analysis of the informal Hawala system /
Informal funds transfer systems : an analysis of the informal Hawala system /
Mohammed El Qorchi, Samuel Munzele Maimbo, and John F. Wilson.
- Washington, D.C. : International Monetary Fund, 2004.
- ix, 53 páginas : ilustraciones, gráficas, tablas a blanco y negro y a color ; 28 cm.
- Occasional paper, 222 0251-6365 ; .
- Occasional paper (FMI) .
Foreword, vii -- Preface, ix -- I. Overview, 1 -- II. Introduction, 4 -- III. Features of the informal hawala system, 6 -- IV. Origin and modern uses IFT systems, 10 -- V. Economic analysis of informal hawala transactions, 14 -- VI. Legal and regulatory aspects of informal hawala system, 22 -- VII. Conclusions, 26 -- Appendixes -- I. Types of settlement for hawala intermediaries' remittances, 29 -- II. Formulation and simulation of the quantification model, 33 -- III. Regulatory frameworks for money exchange and remittance business, 41 -- IV. Examples, 47 -- Bibliography, 49.
1589062264
Transferencias monetarias.
Sistema Hawala.
HC 59 / .F65 no.222
Foreword, vii -- Preface, ix -- I. Overview, 1 -- II. Introduction, 4 -- III. Features of the informal hawala system, 6 -- IV. Origin and modern uses IFT systems, 10 -- V. Economic analysis of informal hawala transactions, 14 -- VI. Legal and regulatory aspects of informal hawala system, 22 -- VII. Conclusions, 26 -- Appendixes -- I. Types of settlement for hawala intermediaries' remittances, 29 -- II. Formulation and simulation of the quantification model, 33 -- III. Regulatory frameworks for money exchange and remittance business, 41 -- IV. Examples, 47 -- Bibliography, 49.
1589062264
Transferencias monetarias.
Sistema Hawala.
HC 59 / .F65 no.222