An edition of Regulatory frameworks for hawala and other remittance systems (2005)

Regulatory frameworks for hawala and other remittance systems

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Cover of: Regulatory frameworks for hawala and other remittance systems by International Conference on Hawala (2nd 2004 Abu Dhabi ), International Conference on Hawala (2nd 2004 Abu Dhabi )
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Last edited by MARC Bot
November 30, 2023 | History
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An edition of Regulatory frameworks for hawala and other remittance systems (2005)

Regulatory frameworks for hawala and other remittance systems

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Publish Date
Publisher
Monetary and Financial Systems Dept., International Monetary Fund
Language
English
Pages
114

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Previews available in: English

Subjects

Congresses, Emigrant remittances, Hawala system, International Monetary Fund, International monetary fund
Edition Availability
Cover of: Regulatory frameworks for hawala and other remittance systems
Regulatory frameworks for hawala and other remittance systems
2005, Monetary and Financial Systems Dept., International Monetary Fund
in English

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Book Details

Table of Contents

Work of the IMF and informal funds transfer systems -- R. Barry Johnston
Formalizing the informal? Problems in the national and international regulation of hawala -- Nikos Passas
Comparing mature and nascent remittance corridors: U.S.-Mexico and Canada-Vietnam -- Raúl Hernández-Coss
Hawala: a U.A.E. perspective -- Saeed Al-Hamiz
The Netherlands: supervision of money remittance offices -- Maud J. Bökkerink
U.K. regulation of money service businesses -- David Faulkner
Challenges of regulating and supervising the hawaladars of Kabul -- Samuel Munzele Maimbo
Banco Central do Brasil's foreign exchange systems -- Paulo Roberto Gonçalves
Regulatory and supervisory framework of funds transfers in Colombia -- Andres Arboleda Uribe
Some critical issuses on informal value transfer systems in Eastern and Southern Africa anti-money laundering group member countries -- Charles Lengalenga
Somalia: the experience of hawala receiving countries -- Mohamed Djirdeh Houssein.

Edition Notes

Includes bibliographical references.

Published in
Washington, D.C
Genre
Congresses.

Classifications

Library of Congress
HG177.7 .I58 2004, HV6768

The Physical Object

Pagination
v, 114 p. :
Number of pages
114

ID Numbers

Open Library
OL3438935M
ISBN 10
1589064232
LCCN
2005298039
OCLC/WorldCat
58961646

Source records

Library of Congress MARC record
Internet Archive item record
Better World Books record
marc_columbia MARC record
harvard_bibliographic_metadata record

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History

Download catalog record: RDF / JSON / OPDS | Wikipedia citation
November 30, 2023 Edited by MARC Bot import existing book
December 29, 2022 Edited by MARC Bot import existing book
August 17, 2022 Edited by ImportBot import existing book
May 28, 2022 Edited by ImportBot import existing book
April 1, 2008 Created by an anonymous user Imported from Scriblio MARC record