Informal funds transfer systems :
El Qorchi, Mohammed.
Informal funds transfer systems : an analysis of the informal Hawala system / Mohammed El Qorchi, Samuel Munzele Maimbo and John F. Wilson. - Washington, DC : International Monetary Fund, 2003. - ix, 53 p. : ill. ; 28 cm. - Occasional paper/International Monetary Fund ; 222 .
"A joint IMF-World Bank paper."
Includes bibliographical references (p. 49-51) and index.
1589062264
Hawala system.
Banks and banking.
Banking law.
Money laundering.
Informal funds transfer systems : an analysis of the informal Hawala system / Mohammed El Qorchi, Samuel Munzele Maimbo and John F. Wilson. - Washington, DC : International Monetary Fund, 2003. - ix, 53 p. : ill. ; 28 cm. - Occasional paper/International Monetary Fund ; 222 .
"A joint IMF-World Bank paper."
Includes bibliographical references (p. 49-51) and index.
1589062264
Hawala system.
Banks and banking.
Banking law.
Money laundering.