Record ID | harvard_bibliographic_metadata/ab.bib.09.20150123.full.mrc:258057331:2180 |
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LEADER: 02180cam a22003014a 45e0
001 009253757-X
005 20041012184251.0
008 030619s2003 dcua b i000 0 eng
010 $a 2003057193
020 $a0821355864
035 0 $aocm52495241
040 $aDLC$cDLC
042 $apcc
043 $aa-af---
050 00 $aHG177.8.A3$bM35 2003
082 00 $a332$221
100 1 $aMaimbo, Samuel Munzele.
245 14 $aThe money exchange dealers of Kabul :$ba study of the Hawala system in Afghanistan /$cSamuel Munzele Maimbo.
260 $aWashington, DC :$bWorld Bank,$cc2003.
300 $avii, 38 p. :$bill. ;$c25 cm.
440 0 $aWorld Bank working paper ;$vno. 13
504 $aIncludes bibliographical references (p. 37-38).
520 8 $aAnnotation$bThe study examines the hawala system 's operational characteristics, vulnerability to financial abuse and regulatory implications.
520 8 $aAnnotation$bThe Money Exchange Dealers of Kabul is an exploratory piece of research on how the informal financial sector operates in conflict-afflicted countries. This paper presents the findings, analyses and conclusions of a study on the operational characteristics of an informal funds transfer system found in Afghanistan, generally referred to as hawala. It describes the systemA's geographic characteristics, convenience, effectiveness, cost, and its relationship with the formal financial system. It studies the domestic transfer of development funds by international aid institutions and nongovernmental organizations and discusses the hawala systemA's benefits as well as the operational characteristics that make it vulnerable to abuse. Finally, it presents the authors conclusions on the developmental role of informal financial institutions in the Afghan financial system; the implications for financial management practices of donor-financed development programs; and the regulatory and supervisory options for Da Afghanistan Bank.
650 0 $aHawala system$zAfghanistan.
776 08 $iOnline version:$aMaimbo, Samuel Munzele.$tMoney exchange dealers of Kabul.$dWashington, DC : World Bank, ©2003$w(OCoLC)654145926
988 $a20031210
906 $0DLC