Regulatory Frameworks for Hawala and Other Remittance Systems PDF Download

Are you looking for read ebook online? Search for your book and save it on your Kindle device, PC, phones or tablets. Download Regulatory Frameworks for Hawala and Other Remittance Systems PDF full book. Access full book title Regulatory Frameworks for Hawala and Other Remittance Systems by International Monetary Fund. Download full books in PDF and EPUB format.

Regulatory Frameworks for Hawala and Other Remittance Systems

Regulatory Frameworks for Hawala and Other Remittance Systems PDF Author: International Monetary Fund
Publisher: International Monetary Fund
ISBN: 9781589064232
Category : Social Science
Languages : en
Pages : 124

Get Book

Book Description
Hawala and other remittance systems have gained attention in recent years with the substantial growth of remittance flows from countries with large migrant labor forces and with increased focus on combating money laundering and the financing of terrorism. The IMF and the World Bank have been researching these systems since 2002 to better understand the interplay of historical, cultural, and economic factors that promote such systems. This book is a survey of regulatory practices and an overview of experiences in different countries, and includes articles on regulatory frameworks in remitting and receiving countries and on the problems that can arise when regulating remittance systems.