Regulatory Frameworks for Hawala and Other Remittance Systems

Regulatory Frameworks for Hawala and Other Remittance Systems
Hawala and other remittance systems have gained attention in recent years with the substantial growth of remittance flows from countries with large migrant labor forces and with increased focus on combating money laundering and the financing of terrorism. The IMF and the World Bank have been researching these systems since 2002 to better... READ MORE...

Publication date: March 2005
ISBN 9781589064232
$19.00

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