El Qorchi, Mohammed.

Informal funds transfer systems : an analysis of the informal Hawala system / Mohammed El Qorchi, Samuel Munzele Maimbo and John F. Wilson. - Washington, DC : International Monetary Fund, 2003. - ix, 53 p. : - (Occasional paper / International Monetary Fund; 222) .

Bibliography: p. 49-51

1589062264 (pbk.)


Hawala system.
Banks and banking.
Banking law.
Money laundering.

HG177.7 E46