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Remittances / Money / Informal value transfer systems / Banking / Hawala / Organized crime / Electronic money / Foreign exchange market / Hundi / Payment systems / Business / Economics


E c o n o m i c & ST/ESA/2002/DP/26 DESA Discussion Paper No. 26
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Document Date: 2002-11-18 17:55:45


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City

Shanghai / New York / Hongkong / London / New York City / /

Company

Informal Money Transfer Systems / popu- 5 Informal Money Tranfer Systems / Country B. / Western Union / /

Continent

Africa / Asia / Europe / /

Country

Taiwan / Bangladesh / Colombia / Russia / Pakistan / United States / Australia / Philippines / China / Jamaica / India / Somalia / /

Currency

Peso / cent / USD / /

/

Event

M&A / /

Facility

Columbia University / /

IndustryTerm

money transfer infrastructure / bank account / remittance systems / conventional banking facilities / underground banking systems / conventional banking institutions / conventional banking services / conventional banking system / money transfer services / food / money remittance systems / money transfer networks / law enforcement authorities / conventional financial infrastructure / fei ch’ien systems / informal networks / bank / mass media / conventional financial systems / money transfer systems / bank fees / banking / formal financial systems / bank runs / facsimile services / conventional bank routes / early banking services / transnational banking / informal systems / non-bank institutions / conventional regulated banking / counterpart broker / /

Organization

Development Policy Analysis Division Department of Economic / Columbia University / Commonwealth Secretariat / aid groups / Commonwealth Business Council / World Bank / United Nations / Development Policy Analysis Division / European Commission / United Nations Department of Economic and Social Affairs / Colombian Government / United Nations Secretariat / /

Person

Leonides Buencamino / Jean-Francois Zelnec / Dominika Halka / Mark Scher / Keiji Inoue / Ian Kinniburgh / Carl Gray / Barry Herman / Simon Cunningham / Krishnan Sharma / Sergei Gorbunov / Ana Lima / /

Position

broker / official development assistance / Professor / Director / /

ProvinceOrState

New York / Shansi Province / /

Region

South East Asia / North America / Middle East / North Africa / southern China / Latin America / South America / South Asia / Southeast Asia / /

Technology

ESA / /

URL

http /

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