Informal funds transfer systems : an analysis of the informal Hawala system
著者
書誌事項
Informal funds transfer systems : an analysis of the informal Hawala system
（Occasional paper / International Monetary Fund, 222）
International Monetary Fund, 2003
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注記
"A joint IMF-World Bank paper."
Includes bibliographical references (p. 49-53)
内容説明・目次
内容説明
This joint IMF-World Bank paper contains the analysis and conclusions of a study on the operational characteristics of the 'informal hawala system' used predominantly in the Middle East and South Asia. This term refers to money transfers that occur in the absence, or are parallel to, formal banking sector. Aspects discussed include: the historical and socio-economic context within which hawala has evolved; fiscal and monetary implications; current regulatory and supervisory responses.
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