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