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OCoLC |
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|a 2005298039
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|a 1589064232
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|a (OCoLC)58961646
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|a DJB
|c DJB
|d DLC
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|a HG177.7
|b .I58 2004
|
| 082 |
0 |
4 |
|a 332.178
|
| 111 |
2 |
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|a International Conference on Hawala
|n (2nd :
|d 2004 :
|c Abu Dhabi)
|0 http://id.loc.gov/authorities/names/no2005033855
|
| 245 |
1 |
0 |
|a Regulatory frameworks for hawala and other remittance systems /
|c Monetary and Financial Systems Dept.
|
| 260 |
|
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|a Washington, D.C. :
|b Monetary and Financial Systems Department, International Monetary Fund,
|c [2005], ©2005.
|
| 300 |
|
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|a v, 114 pages :
|b illustrations ;
|c 23 cm
|
| 336 |
|
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|a text
|b txt
|2 rdacontent
|
| 337 |
|
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|a unmediated
|b n
|2 rdamedia
|
| 338 |
|
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|a volume
|b nc
|2 rdacarrier
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| 504 |
|
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|a Includes bibliographical references.
|
| 505 |
0 |
0 |
|t Work of the IMF and informal funds transfer systems /
|r R. Barry Johnston --
|t Formalizing the informal? Problems in the national and international regulation of hawala /
|r Nikos Passas --
|t Comparing mature and nascent remittance corridors: U.S.-Mexico and Canada-Vietnam /
|r Raúl Hernández-Coss --
|t Hawala: a U.A.E. perspective /
|r Saeed Al-Hamiz --
|t The Netherlands: supervision of money remittance offices /
|r Maud J. Bökkerink --
|t U.K. regulation of money service businesses /
|r David Faulkner --
|t Challenges of regulating and supervising the hawaladars of Kabul /
|r Samuel Munzele Maimbo --
|t Banco Central do Brasil's foreign exchange systems /
|r Paulo Roberto Gonçalves --
|t Regulatory and supervisory framework of funds transfers in Colombia /
|r Andres Arboleda Uribe --
|t Some critical issuses on informal value transfer systems in Eastern and Southern Africa anti-money laundering group member countries /
|r Charles Lengalenga --
|t Somalia: the experience of hawala receiving countries /
|r Mohamed Djirdeh Houssein.
|
| 650 |
|
0 |
|a Hawala system
|v Congresses.
|0 http://id.loc.gov/authorities/subjects/sh2003005003
|
| 610 |
2 |
0 |
|a International Monetary Fund
|v Congresses.
|0 http://id.loc.gov/authorities/names/n81052755
|
| 650 |
|
0 |
|a Emigrant remittances
|v Congresses.
|0 http://id.loc.gov/authorities/subjects/sh85042779
|
| 710 |
2 |
|
|a International Monetary Fund.
|b Monetary and Financial Systems Department.
|0 http://id.loc.gov/authorities/names/no2003043954
|
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|p Can Circulate
|a Michigan State University-Library of Michigan
|b Michigan State University
|c MSU Remote Storage
|d MSU Remote Storage
|t 0
|e HG177.7 .I58 2004
|h Library of Congress classification
|i Printed Material
|m 31293027774938
|n 1
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