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- 2005298039 contributor B10191890.
- 2005298039 contributor B10191891.
- 2005298039 created "c2005.".
- 2005298039 date "2005".
- 2005298039 date "c2005.".
- 2005298039 dateCopyrighted "c2005.".
- 2005298039 description "Includes bibliographical references.".
- 2005298039 description "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 / Raúl Hernández-Coss -- Hawala: a U.A.E. perspective / Saeed Al-Hamiz -- The Netherlands: supervision of money remittance offices / Maud J. Bökkerink -- 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 Gonçalves -- 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.".
- 2005298039 extent "v, 114 p. :".
- 2005298039 identifier "1589064232".
- 2005298039 issued "2005".
- 2005298039 issued "c2005.".
- 2005298039 language "eng".
- 2005298039 publisher "Washington, D.C. : Monetary and Financial Systems Dept., International Monetary Fund,".
- 2005298039 subject "Emigrant remittances Congresses.".
- 2005298039 subject "HG177.7 .I58 2004".
- 2005298039 subject "Hawala system Congresses.".
- 2005298039 subject "International Monetary Fund Congresses.".
- 2005298039 tableOfContents "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 / Raúl Hernández-Coss -- Hawala: a U.A.E. perspective / Saeed Al-Hamiz -- The Netherlands: supervision of money remittance offices / Maud J. Bökkerink -- 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 Gonçalves -- 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.".
- 2005298039 title "Regulatory frameworks for hawala and other remittance systems / Monetary and Financial Systems Dept.".
- 2005298039 type "text".