Informal Fund Transfer Systems: An Analysis of the Informal Hawala System
ISBN-13:
9781589062269
ISBN-10:
1589062264
Author:
John F Wilson, Mohmmed Qorchi, Samuel Munzele Autmainbo
Publication date:
1605
Publisher:
Intl Monetary Fund
Format:
Paperback
54 pages
FREE US shipping
Book details
ISBN-13:
9781589062269
ISBN-10:
1589062264
Author:
John F Wilson, Mohmmed Qorchi, Samuel Munzele Autmainbo
Publication date:
1605
Publisher:
Intl Monetary Fund
Format:
Paperback
54 pages
Summary
Informal Fund Transfer Systems: An Analysis of the Informal Hawala System (ISBN-13: 9781589062269 and ISBN-10: 1589062264), written by authors
John F Wilson, Mohmmed Qorchi, Samuel Munzele Autmainbo, was published by Intl Monetary Fund in 1605.
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Description
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.
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