TY  - BOOK
TI  - Informal funds transfer systems: an analysis of the informal Hawala system 
T2  - Occasional paper,
SN  - 1589062264
AV  - HC 59 .F65 no.222
PY  - 2004///
CY  - Washington, D.C.
PB  - International Monetary Fund
KW  - Transferencias monetarias
KW  - Sistema Hawala
N1  - 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
ER  -