Verfügbarkeit: Informal funds transfer systems

Informal funds transfer systems: an analysis of the Informal Hawala System

Since the terrorist attacks of September 11, 2001, there has been increased public interest in informal funds transfer (IFT) systems. This paper examines the informal hawala system, an IFT system found predominantly in the Middle East and South Asia. The paper examines the historical and socioeconom...

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Hauptverfasser:	Qorchi, Mohammed el- (VerfasserIn), Maimbo, Samuel Munzele (VerfasserIn), Wilson, John F. (VerfasserIn)
Körperschaft:	Internationaler Währungsfonds (VerfasserIn)
Format:	Elektronisch E-Book
Sprache:	English
Veröffentlicht:	Washington, D.C International Monetary Fund 2003
Schriftenreihe:	A joint IMF-World Bank paper Occasional papers Occasional paper no. 222
Schlagworte:	Islamische Bank Geldwäsche Hawala Banking law Banks and banking Hawala system Money laundering
Online-Zugang:	UBW01 UEI01 LCO01 SBR01 UER01 SBG01 UBG01 FAN01 UBT01 FKE01 UBY01 UBA01 FLA01 UBM01 UPA01 UBR01 FHA01 FNU01 BSB01 TUM01 Volltext
Zusammenfassung:	Since the terrorist attacks of September 11, 2001, there has been increased public interest in informal funds transfer (IFT) systems. This paper examines the informal hawala system, an IFT system found predominantly in the Middle East and South Asia. The paper examines the historical and socioeconomic context within which the hawala has evolved, the operational features that make it susceptible to potential financial abuse, the fiscal and monetary implications for hawala-remitting and hawala-recipient countries, and current regulatory and supervisory responses
Beschreibung:	1 1 Online-Ressource (ix, 53 p) illustratuins, diagrams
ISBN:	1589062264 9781589062269

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id	DE-604.BV048356337
illustrated	Not Illustrated
index_date	2024-07-03T20:13:38Z
indexdate	2024-07-10T09:35:48Z
institution	BVB
institution_GND	(DE-588)1013082-2
isbn	1589062264 9781589062269
language	English
oai_aleph_id	oai:aleph.bib-bvb.de:BVB01-033735605
oclc_num	1337134428
open_access_boolean
owner	DE-20 DE-824 DE-70 DE-155 DE-BY-UBR DE-29 DE-22 DE-BY-UBG DE-473 DE-BY-UBG DE-1102 DE-703 DE-859 DE-706 DE-384 DE-860 DE-19 DE-BY-UBM DE-739 DE-355 DE-BY-UBR DE-Aug4 DE-1049 DE-12 DE-91 DE-BY-TUM
owner_facet	DE-20 DE-824 DE-70 DE-155 DE-BY-UBR DE-29 DE-22 DE-BY-UBG DE-473 DE-BY-UBG DE-1102 DE-703 DE-859 DE-706 DE-384 DE-860 DE-19 DE-BY-UBM DE-739 DE-355 DE-BY-UBR DE-Aug4 DE-1049 DE-12 DE-91 DE-BY-TUM
physical	1 1 Online-Ressource (ix, 53 p) illustratuins, diagrams
psigel	ZDB-1-IMF
publishDate	2003
publishDateSearch	2003
publishDateSort	2003
publisher	International Monetary Fund
record_format	marc
series2	A joint IMF-World Bank paper Occasional papers
spelling	Qorchi, Mohammed el- Verfasser aut Informal funds transfer systems an analysis of the Informal Hawala System Mohammed El Qorchi, Samuel Munzele Maimbo, and John F. Wilson Washington, D.C International Monetary Fund 2003 1 1 Online-Ressource (ix, 53 p) illustratuins, diagrams txt rdacontent c rdamedia cr rdacarrier A joint IMF-World Bank paper Occasional papers Occasional paper no. 222 Since the terrorist attacks of September 11, 2001, there has been increased public interest in informal funds transfer (IFT) systems. This paper examines the informal hawala system, an IFT system found predominantly in the Middle East and South Asia. The paper examines the historical and socioeconomic context within which the hawala has evolved, the operational features that make it susceptible to potential financial abuse, the fiscal and monetary implications for hawala-remitting and hawala-recipient countries, and current regulatory and supervisory responses Islamische Bank Geldwäsche Hawala Banking law Banks and banking Hawala system Money laundering Maimbo, Samuel Munzele Verfasser (DE-588)171880684 aut Wilson, John F. Verfasser aut Internationaler Währungsfonds Verfasser (DE-588)1013082-2 aut http://elibrary.imf.org/view/IMF084/03590-9781589062269/03590-9781589062269/03590-9781589062269.xml Verlag URL des Erstveröffentlichers Volltext
spellingShingle	Qorchi, Mohammed el- Maimbo, Samuel Munzele Wilson, John F. Informal funds transfer systems an analysis of the Informal Hawala System Islamische Bank Geldwäsche Hawala
title	Informal funds transfer systems an analysis of the Informal Hawala System
title_auth	Informal funds transfer systems an analysis of the Informal Hawala System
title_exact_search	Informal funds transfer systems an analysis of the Informal Hawala System
title_exact_search_txtP	Informal funds transfer systems an analysis of the Informal Hawala System
title_full	Informal funds transfer systems an analysis of the Informal Hawala System Mohammed El Qorchi, Samuel Munzele Maimbo, and John F. Wilson
title_fullStr	Informal funds transfer systems an analysis of the Informal Hawala System Mohammed El Qorchi, Samuel Munzele Maimbo, and John F. Wilson
title_full_unstemmed	Informal funds transfer systems an analysis of the Informal Hawala System Mohammed El Qorchi, Samuel Munzele Maimbo, and John F. Wilson
title_short	Informal funds transfer systems
title_sort	informal funds transfer systems an analysis of the informal hawala system
title_sub	an analysis of the Informal Hawala System
topic	Islamische Bank Geldwäsche Hawala
topic_facet	Islamische Bank Geldwäsche Hawala
url	http://elibrary.imf.org/view/IMF084/03590-9781589062269/03590-9781589062269/03590-9781589062269.xml
work_keys_str_mv	AT qorchimohammedel informalfundstransfersystemsananalysisoftheinformalhawalasystem AT maimbosamuelmunzele informalfundstransfersystemsananalysisoftheinformalhawalasystem AT wilsonjohnf informalfundstransfersystemsananalysisoftheinformalhawalasystem AT internationalerwahrungsfonds informalfundstransfersystemsananalysisoftheinformalhawalasystem

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