An edition of Regulatory frameworks for hawala and other remittance systems
(2005)
Regulatory frameworks for hawala and other remittance systems
by International Conference on Hawala (2nd ...
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Regulatory frameworks for hawala and other remittance systems
2005, Monetary and Financial Systems Dept., International Monetary Fund
in English
1589064232 9781589064232
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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.
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| August 17, 2022 | Edited by ImportBot | import existing book |
| December 5, 2010 | Edited by Open Library Bot | Added subjects from MARC records. |
| April 28, 2010 | Edited by Open Library Bot | Linked existing covers to the work. |
| December 10, 2009 | Created by WorkBot | add works page |