Regulatory frameworks for hawala and other remittance systems : [... proceedings of the Second International Conference on Hawala ...]
Monetary and Financial Systems Department
| Year of publication: |
2005
|
|---|---|
| Institutions: | Internationaler Währungsfonds / Monetary and Financial Systems Department (contributor) ; International Conference on Hawala <2, 2004, Abu Dhabi, Stadt> (contributor) ; Internationaler Währungsfonds (contributor) |
| Publisher: |
Washington, DC : IMF |
| Subject: | Rücküberweisungen | Remittances | Internationaler Zahlungsverkehr | International payments | Islamisches Finanzsystem | Islamic finance | Hawala |
| Description of contents: | Table of Contents [swbplus.bsz-bw.de] |
| Extent: | V, 114 S. graph. Darst. 23 cm |
|---|---|
| Conferences: | International Conference on Hawala ; 2 (Abu Dhabi) : 2004.04.05 |
| Type of publication: | Book / Working Paper |
| Type of publication (narrower categories): | Konferenzschrift ; Conference proceedings ; Sammelwerk ; Collection of articles of several authors |
| Language: | English |
| Notes: | Enth. 11 Beitr. Work of the IMF and informal funds transfer systems /R. Barry Johnston --Formalizing the informal? Problems in the national and international regulation of hawala /Nikos Passas --Comparing mature and nascent remittance corridors: U.S.-Mexico and Canada-Vietnam /Raúl Hernández-Coss --Hawala: a U.A.E. perspective /Saeed Al-Hamiz --The Netherlands: supervision of money remittance offices /Maud J. Bökkerink --U.K. regulation of money service businesses /David Faulkner --Challenges of regulating and supervising the hawaladars of Kabul /Samuel Munzele Maimbo --Banco Central do Brasil's foreign exchange systems /Paulo Roberto Gonçalves --Regulatory and supervisory framework of funds transfers in Colombia /Andres Arboleda Uribe --Some critical issuses on informal value transfer systems in Eastern and Southern Africa anti-money laundering group member countries /Charles Lengalenga --Somalia: the experience of hawala receiving countries /Mohamed Djirdeh Houssein. |
| ISBN: | 1-58906-423-2 |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10002832492