Informal funds transfer systems
Subtitle: an analysis of the informal Hawala system
By: Mohammed El Qorchi, Samuel Munzele Maimbo and John F. Wilson.
Contributors: Maimbo, Samuel Munzele.; Wilson, John F., 1942-; International Monetary Fund.
Series: Occasional paper/International Monetary Fund ;; 222; Occasional paper (International Monetary Fund) ;; 222.
Publisher: International Monetary Fund
Published: 2003
Place of publication: Washington, DC
Language: eng
Number of pages: 53
Subjects: Hawala system.; Banks and banking.; Banking law.; Money laundering.
Notes: Includes bibliographical references (p. 49-51) and index.
"A joint IMF-World Bank paper."