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Name: Informal Funds Transfer Systems : An Analysis of the Informal Hawala System.
Author: Qorchi, Mohammed El / Maimbo, Samuel Munzele / Wilson, John F.
ISBN: 978-1-58906-226-9

Informal Funds Transfer Systems : An Analysis of the Informal Hawala System.

・ISBN 978-1-58906-226-9 paper

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著者・編者	Qorchi, Mohammed El / Maimbo, Samuel Munzele / Wilson, John F.,
シリーズ	Occasional Paper
出版社	(IMF, US)
出版年月	2003
ページ数	53 pp.
言語	ENG
ニュース番号	＜503-213 000-56989＞

解説

This joint IMF-World Bank paper contains the analysis and conclusions of a study on the operational characteristics of the 'informal hawala system' used predominantly in the Middle East and South Asia. This term refers to money transfers that occur in the absence, or are parallel to, formal banking sector. Aspects discussed include: the historical and socio-economic context within which hawala has evolved; fiscal and monetary implications; current regulatory and supervisory responses.