Hawala

Results: 142



#Item
31Economics / Human migration / International relations / Financial sector development / Microfinance / Development aid / Hawala / Cultural remittances / Development / Remittances / International economics

12th EADI General Conference Global Governance for Sustainable Development Financial Development and Macroeconomic Stabilisation

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Source URL: www.lai.fu-berlin.de

Language: English - Date: 2013-04-27 13:10:33
32Economics / Human migration / International relations / Development aid / Microfinance / Financial sector development / Hawala / Cultural remittances / Economic results of migration / Remittances / Development / International economics

Fritz et al_2008_Financial Development and Macroeconomic Stabilisation through Remittances_Bielefeld-08

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Source URL: www.lai.fu-berlin.de

Language: English - Date: 2013-04-27 13:10:32
33International economics / Human migration / Aid / Hawala / Development aid / Microfinance / Mobile banking / Poverty / Dahabshiil / Remittances / Development / Economics

Report Lost in intermediation How excessive charges undermine the benefits of

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Source URL: www.odi.org

Language: English - Date: 2014-04-14 08:04:06
34Economics / Money / Remittances / Foreign exchange companies / Informal value transfer systems / Hawala / Debit card / Wire transfer / MoneyGram / Payment systems / Electronic commerce / Business

December[removed]International Remittances by Terri Bradford, Payments System Research Specialist oney may or may not make the world go around, but it certainly makes its way around the world.

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Source URL: www.kansascityfed.org

Language: English - Date: 2010-07-21 20:17:05
35Law / Government / Organized crime / Informal value transfer systems / Financial Action Task Force on Money Laundering / Money laundering / Hawala / Terrorism financing / Financial crimes / Crime / Financial regulation / Tax evasion

Terrorist Financing: The 9/11 Commission Recommendation

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Source URL: www.fas.org

Language: English - Date: 2014-05-06 14:23:22
36International economics / Human migration / Aid / Hawala / Development aid / Microfinance / Mobile banking / Poverty / Dahabshiil / Remittances / Development / Economics

Report Lost in intermediation How excessive charges undermine the benefits of

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Source URL: www.asti.lu

Language: English - Date: 2014-09-29 05:45:54
37International economics / International factor movements / Development / Financial inclusion / Migrant worker / Hawala / Cultural remittances / Gifting remittances / Human migration / Remittances / Economics

The Impacts of Remittances on the economy of Developing Countries Karine M. K. Lubambu Department of Migration Management Labour Migration and Human Development Division

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Source URL: www.europarl.europa.eu

Language: English - Date: 2014-03-26 10:38:27
38Business / Informal value transfer systems / Tax evasion / Financial system / Hawala / Money laundering / Terrorism financing / Financial Action Task Force on Money Laundering / Asia/Pacific Group on Money Laundering / Financial regulation / Remittances / Economics

fatf REPORT THE ROLE OF HAWALA AND OTHER SIMILAR SERVICE PROVIDERS IN MONEY LAUNDERING

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Source URL: www.imolin.org

Language: English - Date: 2014-11-14 07:42:38
39Economics / Development / International relations / Hawala / Survey methodology / Gifting remittances / Remittances / Human migration / International economics

Measuring remittances through surveys: Methodological and conceptual issues for survey designers and data analysts

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Source URL: www.demographic-research.org

Language: English - Date: 2014-11-14 05:16:14
40Business / Human migration / International economics / Informal value transfer systems / Hawala / Bank / Wire transfer / Cheque / Payment / Remittances / Economics / Payment systems

Global Insights IT’S Time for Banks to Profitably Enter the Remittances Market BY Nitin Sumangali

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Source URL: insights.mastercard.com

Language: English - Date: 2014-05-01 14:24:54
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