Regulatory frameworks for hawala and other remittance systems / Monetary and Financial Systems Dept.

Includes bibliographical references.

Work of the IMF and informal funds transfer systems / R. Barry Johnston -- Formalizing the informal? Problems in the national and international regulation of hawala / Nikos Passas -- Comparing mature and nascent remittance corridors: U.S.-Mexico and Canada-Vietnam / Ra ul Hern andez-Coss -- Hawala: a U.A.E. perspective / Saeed Al-Hamiz -- The Netherlands: supervision of money remittance offices / Maud J. B okkerink -- U.K. regulation of money service businesses / David Faulkner -- Challenges of regulating and supervising the hawaladars of Kabul / Samuel Munzele Maimbo -- Banco Central do Brasil's foreign exchange systems / Paulo Roberto Gon calves -- Regulatory and supervisory framework of funds transfers in Colombia / Andres Arboleda Uribe -- Some critical issuses on informal value transfer systems in Eastern and Southern Africa anti-money laundering group member countries / Charles Lengalenga -- Somalia: the experience of hawala receiving countries / Mohamed Djirdeh Houssein.