Informal funds transfer systems : an analysis of the informal Hawala system

Author(s)

• El Qorchi, Mohammed
• Maimbo, Samuel Munzele
• Wilson, John F.
• International Monetary Fund

Bibliographic Information

Informal funds transfer systems : an analysis of the informal Hawala system

Mohammed El Qorchi, Samuel Munzele Maimbo, and John F. Wilson

（Occasional paper / International Monetary Fund, 222）

International Monetary Fund, 2003

Note

"A joint IMF-World Bank paper."

Includes bibliographical references (p. 49-53)

Details

• NCID: BA63526118
• ISBN:
  • 1589062264
• Country Code: us
• Title Language Code: eng
• Text Language Code: eng
• Place of Publication: Washington, D.C.
• Pages/Volumes: ix, 53 p.
• Size: 28 cm
• Subject Headings:
  • LCSH : Hawala system
  • LCSH : Banks and banking
  • LCSH : Banking law
  • LCSH : Money laundering
• Parent Bibliography ID:
  • BA00253338