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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 and John F. Wilson. - Washington, DC : International Monetary Fund, 2003. - 53 p.

ISBN: 1589062264

Subjects--Topical Terms:
Hawala system.
Banks and banking.
Banking law.
Money laundering.

Dewey Class. No.: 332.178 EIQ.P3

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