MARC record from Internet Archive

LEADER: 02010cam a2200265 a 4500
001 2005298039
003 DLC
005 20130531102658.0
008 050509s2005 dcua b i000 0 eng d
010 $a 2005298039
020 $a1589064232
035 $a(OCoLC)ocm58961646
040 $aDJB$cDJB$dDLC
042 $alccopycat
050 00 $aHG177.7$b.I58 2004
111 2 $aInternational Conference on Hawala$n(2nd :$d2004 :$cAbu Dhabi )
245 10 $aRegulatory frameworks for hawala and other remittance systems /$cMonetary and Financial Systems Dept.
260 $aWashington, D.C. :$bMonetary and Financial Systems Dept., International Monetary Fund,$cc2005.
300 $av, 114 p. :$bill. ;$c23 cm.
504 $aIncludes bibliographical references.
505 00 $tWork of the IMF and informal funds transfer systems /$rR. Barry Johnston --$tFormalizing the informal? Problems in the national and international regulation of hawala /$rNikos Passas --$tComparing mature and nascent remittance corridors: U.S.-Mexico and Canada-Vietnam /$rRaúl Hernández-Coss --$tHawala: a U.A.E. perspective /$rSaeed Al-Hamiz --$tThe Netherlands: supervision of money remittance offices /$rMaud J. Bökkerink --$tU.K. regulation of money service businesses /$rDavid Faulkner --$tChallenges of regulating and supervising the hawaladars of Kabul /$rSamuel Munzele Maimbo --$tBanco Central do Brasil's foreign exchange systems /$rPaulo Roberto Gonçalves --$tRegulatory and supervisory framework of funds transfers in Colombia /$rAndres Arboleda Uribe --$tSome critical issuses on informal value transfer systems in Eastern and Southern Africa anti-money laundering group member countries /$rCharles Lengalenga --$tSomalia: the experience of hawala receiving countries /$rMohamed Djirdeh Houssein.
650 0 $aHawala system$vCongresses.
610 20 $aInternational Monetary Fund$vCongresses.
650 0 $aEmigrant remittances$vCongresses.
710 2 $aInternational Monetary Fund.$bMonetary and Financial Systems Department.