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Informal Fund Transfer Systems: An Analysis of the Informal Hawala System (IMF's Occasional Papers)
 
 
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Informal Fund Transfer Systems: An Analysis of the Informal Hawala System (IMF's Occasional Papers) [Paperback]

Mohmmed Qorchi (Author), Samuel Munzele Autmainbo (Author), John F. Wilson (Author)

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Inside This Book (learn more)
First Sentence:
Since the September 11, 2001, terrorist attacks in the United States, there has been renewed public interest in informal funds transfer (IFT) systems. Read the first page
Key Phrases - Statistically Improbable Phrases (SIPs): (learn more)
informal hawala transactions, hawala remittances, money changing business, informal hawala system, informal funds transfer systems, remittance business, formal financial sector, supervisory responses, remittance systems, black market premium, private transfers
Key Phrases - Capitalized Phrases (CAPs): (learn more)
Middle East, South Asia, Appendix Table, United States, Saudi Arabia, Assets Liabilities, Southeast Asia, United Kingdom, Hong Kong
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