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Informal funds transfer systems : an analysis of the informal Hawala system / Mohammed El Qorchi, Samuel Munzele Maimbo, John F. Wilson.

Lippincott Library HG177.7 .E46 2003
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Format:
Book
Author/Creator:
El Qorchi, Mohammed.
Contributor:
Maimbo, Samuel Munzele.
Wilson, John F., 1942-
International Monetary Fund.
Series:
Occasional paper (International Monetary Fund) ; 222.
Occasional paper / International Monetary Fund ; 222
Language:
English
Subjects (All):
Hawala system.
Banks and banking.
Banking law.
Money laundering.
Physical Description:
ix, 53 pages : illustrations ; 28 cm.
Place of Publication:
Washington, DC : International Monetary Fund, 2003.
Notes:
"A joint IMF-World Bank paper."
Includes bibliographical references (pages 49-51) and index.
ISBN:
1589062264
OCLC:
52990277

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