Bibframe Work

Work of the IMF and informal funds transfer systems / R. Barry Johnston

Formalizing the informal? Problems in the national and international regulation of hawala / Nikos Passas

Comparing mature and nascent remittance corridors: U.S.-Mexico and Canada-Vietnam / Raúl Hernández-Coss

Hawala: a U.A.E. perspective / Saeed Al-Hamiz

The Netherlands: supervision of money remittance offices / Maud J. Bökkerink

U.K. regulation of money service businesses / David Faulkner

Challenges of regulating and supervising the hawaladars of Kabul / Samuel Munzele Maimbo

Banco Central do Brasil's foreign exchange systems / Paulo Roberto Gonçalves

Regulatory and supervisory framework of funds transfers in Colombia / Andres Arboleda Uribe

Some critical issuses on informal value transfer systems in Eastern and Southern Africa anti-money laundering group member countries / Charles Lengalenga

Somalia: the experience of hawala receiving countries / Mohamed Djirdeh Houssein.