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Regulatory Frameworks for Hawala and Other Remittance Systems

International Monetary Fund




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 | #2454951 in eBooks |  2005-03-24 |  2005-03-24 | File type: PDF

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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 understand the interplay of historical, cultural, and economic factors that promote such systems. This book is a survey of regulatory p...

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