Informal funds transfer systems : an analysis of the informal Hawala system /
El Qorchi, Mohammed.
Maimbo, Samuel Munzele.
Wilson, John F.,1942-
International Monetary Fund.
Washington, D.C. : International Monetary Fund,
2003.
"A joint IMF-World Bank paper." -- T.p.
Includes bibliographical references (p. 49-51)
Hawala system.
Banks and banking.
Banking law.
Money laundering.