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) .
<br/><br/>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. 
<br/><br/><label>ISBN: </label>1589062264 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Transferencias monetarias.<br/>Sistema Hawala.
<br/><br/><label>LC Class. No.: </label>HC 59  / .F65 no.222