Informal funds transfer systems an analysis of the informal Hawala system

Informal funds transfer systems an analysis of the informal Hawala system

Bibliographic Details
Main Author: El Qorchi, Mohammed
Other Authors: Maimbo, Samuel Munzele, Wilson, John F.
Format: Book
Language:English
Published: Washington, D. C. International Monetary Fund 2003.
Series:Occasional paper / International Monetary Fund 222
Subjects:
Hawala system.
Banks and banking.
Banking law.
Money laundering.