Informal funds transfer systems an analysis of the informal Hawala system

Informal funds transfer systems an analysis of the informal Hawala system

Dades bibliogràfiques
Autor principal: El Qorchi, Mohammed
Altres autors: Maimbo, Samuel Munzele, Wilson, John F.
Format: Llibre
Idioma:English
Publicat: Washington, D. C. International Monetary Fund 2003.
Col·lecció:Occasional paper / International Monetary Fund 222
Matèries:
Hawala system.
Banks and banking.
Banking law.
Money laundering.