| Record ID | marc_columbia/Columbia-extract-20221130-012.mrc:36029879:2323 |
| Source | marc_columbia |
| Download Link | /show-records/marc_columbia/Columbia-extract-20221130-012.mrc:36029879:2323?format=raw |
LEADER: 02323cam a2200337 a 4500
001 5542383
005 20221121182318.0
008 051205t20052005dcua b i000 0 eng d
010 $a 2005298039
020 $a1589064232
024 $aX4-D43146
035 $a(OCoLC)ocm58961646
035 $a(DLC) 2005298039
035 $a(NNC)5542383
035 $a5542383
040 $aDJB$cDJB$dDLC
042 $alccopycat
050 00 $aHG177.7$b.I58 2004
111 2 $aInternational Conference on Hawala$n(2nd :$d2004 :$cAbū Ẓaby, United Arab Emirates)
245 10 $aRegulatory frameworks for hawala and other remittance systems /$cMonetary and Financial Systems Dept.
260 $aWashington, D.C. :$bMonetary and Financial Systems Department, International Monetary Fund,$c[2005], ©2005.
300 $av, 114 pages :$billustrations ;$c23 cm
336 $atext$btxt$2rdacontent
337 $aunmediated$bn$2rdamedia
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.$0http://id.loc.gov/authorities/names/no2003043954
852 00 $boff,bus$hHG177.7$i.I58 2004