Informal funds transfer systems an analysis of the informal Hawala system

Detalhes bibliográficos
Autor principal:	El Qorchi, Mohammed
Outros Autores:	Maimbo, Samuel Munzele, Wilson, John F.
Formato:	Livro
Idioma:	English
Publicado em:	Washington, D. C. International Monetary Fund 2003.
Colecção:	Occasional paper / International Monetary Fund 222
Assuntos:	Hawala system. Banks and banking. Banking law. Money laundering.