Informal funds transfer systems an analysis of the informal Hawala system

Informal funds transfer systems an analysis of the informal Hawala system

Bibliografiska uppgifter
Huvudupphovsman: El Qorchi, Mohammed
Övriga upphovsmän: Maimbo, Samuel Munzele, Wilson, John F.
Materialtyp: Bok
Språk:English
Publicerad: Washington, D. C. International Monetary Fund 2003.
Serie:Occasional paper / International Monetary Fund 222
Ämnen:
Hawala system.
Banks and banking.
Banking law.
Money laundering.