Regulatory frameworks for hawala and other remittance systems
By: Monetary and Financial Systems Dept.
Contributors: International Monetary Fund. Monetary and Financial Systems Dept.
Publisher: Monetary and Financial Systems Dept., International Monetary Fund
Published: 2005
Place of publication: Washington, D.C
Language: eng
Number of pages: 114
Subjects: International Monetary Fund -- Congresses.; Hawala system -- Congresses.; Emigrant remittances -- Congresses.
Genres: Congresses.
Notes: Includes bibliographical references.
Table of contents: title: Work of the IMF and informal funds transfer systems -- R. Barry Johnston; title: Formalizing the informal? Problems in the national and international regulation of hawala -- Nikos Passas; title: Comparing mature and nascent remittance corridors: U.S.-Mexico and Canada-Vietnam -- Raúl Hernández-Coss; title: Hawala: a U.A.E. perspective -- Saeed Al-Hamiz; title: The Netherlands: supervision of money remittance offices -- Maud J. Bökkerink; title: U.K. regulation of money service businesses -- David Faulkner; title: Challenges of regulating and supervising the hawaladars of Kabul -- Samuel Munzele Maimbo; title: Banco Central do Brasil's foreign exchange systems -- Paulo Roberto Gonçalves; title: Regulatory and supervisory framework of funds transfers in Colombia -- Andres Arboleda Uribe; title: Some critical issuses on informal value transfer systems in Eastern and Southern Africa anti-money laundering group member countries -- Charles Lengalenga; title: Somalia: the experience of hawala receiving countries -- Mohamed Djirdeh Houssein.