Informal funds transfer systems : an analysis of the informal Hawala system /
El Qorchi, Mohammed
Informal funds transfer systems : an analysis of the informal Hawala system / Mohammed El Qorchi, Samuel Munzele Maimbo, John F. Wilson - 53 pages ; 28 cm - Occasional paper ; 222 .
"A joint IMF-World Bank paper."
Includes bibliographical references and index.
1589062264
Banks and banking
Banking law
Money laundering
Hawala system
E46 2003 / HG177.7
Informal funds transfer systems : an analysis of the informal Hawala system / Mohammed El Qorchi, Samuel Munzele Maimbo, John F. Wilson - 53 pages ; 28 cm - Occasional paper ; 222 .
"A joint IMF-World Bank paper."
Includes bibliographical references and index.
1589062264
Banks and banking
Banking law
Money laundering
Hawala system
E46 2003 / HG177.7
