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.

1589062264


Hawala system.
Banks and banking.
Banking law.
Money laundering.

332.178 EIQ.P3