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. ISBN: 1589062264 Subjects--Topical Terms: Banks and bankingBanking lawMoney laundering Subjects--Index Terms: Hawala system LC Class. No.: E46 2003 / HG177.7