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Informal funds transfer systems : an analysis of the informal Hawala system / Mohammed El Qorchi, Samuel Munzele Maimbo, and John F. Wilson.
Tipo de material:
TextoIdioma: Inglés Series Occasional paper ; 222 | Occasional paper (FMI)Detalles de publicación: Washington, D.C. : International Monetary Fund, 2004.Descripción: ix, 53 páginas : ilustraciones, gráficas, tablas a blanco y negro y a color ; 28 cmISBN: - 1589062264
- HC 59 .F65 no.222
Contenidos:
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.
| Tipo de ítem | Biblioteca actual | Signatura | Estado | Fecha de vencimiento | Código de barras |
|---|---|---|---|---|---|
| Monografía - Colección General | SUCURSAL JUAN PABLO DUARTE Estantería | HC 59 .F65 no.222 (Navegar estantería(Abre debajo)) | Disponible | 1028687 |
Navegando Biblioteca «Juan Pablo Duarte» estanterías, Ubicación en estantería: Estantería Cerrar el navegador de estanterías (Oculta el navegador de estanterías)
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| HC 59 .F65 no.218 Fiscal vulnerability and financial crises in emerging market economies / | HC 59 .F65 no.219 Economic policy in a highly dollarized economy : the case of Cambodia / | HC 59 .F65 no.221 Deflation : determinants, risks, and policy options / | HC 59 .F65 no.222 Informal funds transfer systems : an analysis of the informal Hawala system / | HC 59 .F65 no.223 Monetary union among member countries of the Gulf Cooperation Council / | HC 59 .F65 no.224 Managing systemic banking crises / | HC 59 .F65 no.225 Rules-based fiscal policy in France, Germany, Italy, and Spain / |
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.
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