Informal funds transfer systems an analysis of the informal Hawala system

Informal funds transfer systems an analysis of the informal Hawala system

Dettagli Bibliografici
Autore principale: El Qorchi, Mohammed
Altri autori: Maimbo, Samuel Munzele, Wilson, John F.
Natura: Libro
Lingua:English
Pubblicazione: Washington, D. C. International Monetary Fund 2003.
Serie:Occasional paper / International Monetary Fund 222
Soggetti:
Hawala system.
Banks and banking.
Banking law.
Money laundering.