Informal funds transfer systems an analysis of the informal Hawala system - El Qorchi, Mohammed; Maimbo, Samuel Munzele; Wilson, John F. 1955- (Internat. Monetary Fund, 2003)
Keywords: Banques; Banques - Droit; Blanchiment de l'argent; Geldverkeer; Hawala; Internationaal betalingsverkeer; Transfert de fonds; Économie souterraine; Bank; Banking law; Banks and banking; Hawala system; Money laundering; Internationale Kapitalbewegung; Schattenwirtschaft