000			01936cam a2200241 a 4500
001			000456475
005			20170506192554.0
008			050509s2005 dcua b i000 0 eng d
020			_a1-58906-423-2
040			_aDJB _cDJB _dDLC
041	0		_aeng
042			_alccopycat
111	2		_aInternational Conference on Hawala _n(2nd : _d2004 : _cAbu Dhabi )
245	1	0	_aRegulatory frameworks for hawala and other remittance systems / _cMonetary and Financial Systems Dept.
260			_aWashington, D.C. : _bMonetary and Financial Systems Dept., International Monetary Fund, _cc2005.
300			_av, 114 p. : _bill. ; _c23 cm.
504			_aIncludes bibliographical references.
505	0	0	_iWork of the IMF and informal funds transfer systems / _rR. Barry Johnston -- _iFormalizing the informal? Problems in the national and international regulation of hawala / _rNikos Passas -- _iComparing mature and nascent remittance corridors: U.S.-Mexico and Canada-Vietnam / _rRa ul Hern andez-Coss -- _iHawala: a U.A.E. perspective / _rSaeed Al-Hamiz -- _iThe Netherlands: supervision of money remittance offices / _rMaud J. B okkerink -- _iU.K. regulation of money service businesses / _rDavid Faulkner -- _iChallenges of regulating and supervising the hawaladars of Kabul / _rSamuel Munzele Maimbo -- _iBanco Central do Brasil's foreign exchange systems / _rPaulo Roberto Gon calves -- _iRegulatory and supervisory framework of funds transfers in Colombia / _rAndres Arboleda Uribe -- _iSome critical issuses on informal value transfer systems in Eastern and Southern Africa anti-money laundering group member countries / _rCharles Lengalenga -- _iSomalia: the experience of hawala receiving countries / _rMohamed Djirdeh Houssein.
650		0	_aHawala system _vCongresses.
610	2	0	_aInternational Monetary Fund _vCongresses.
650		0	_aEmigrant remittances _vCongresses.
710	2		_aInternational Monetary Fund. _bMonetary and Financial Systems Dept.
999			_c390599 _d390599