The paper presents the findings, analyses, and conclusions of a study on the operational characteristics of an informal funds transfer (IFT) system, found predominantly in the Middle East, and South Asia, generally referred to as "hawala". Realizing that in some countries, the term hawala also refers to money transfers in the formal financial sector, the study uses the term "informal hawala system", to refer broadly to money transfers occurring in...
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INFORMATION
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2003/03/21
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Rapport aux Administrateurs
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25803
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1
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1
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2010/07/01
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Informal funds transfer systems : an analysis of the Hawala System
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funds transfer system
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