Informal funds transfer systems an analysis of the informal Hawala system

Detalles Bibliográficos
Autor principal:	El Qorchi, Mohammed
Otros Autores:	Maimbo, Samuel Munzele, Wilson, John F.
Formato:	Libro
Lenguaje:	English
Publicado:	Washington, D. C. International Monetary Fund 2003.
Colección:	Occasional paper / International Monetary Fund 222
Materias:	Hawala system. Banks and banking. Banking law. Money laundering.