Washington / D.C. / Kabul / Washington D.C. / Washington / Abu Dhabi / /
Company
Informal Funds Transfer Systems / Alternative Remittance Systems / Asia/Pacific Group / /
Country
Colombia / United States / Netherlands / Vietnam / Canada / United Kingdom / Mexico / United Arab Emirates / Somalia / /
Currency
USD / / /
IndustryTerm
publications@imf.org Internet / bank / informal remittance systems / remittance systems / hawala and other remittance systems / supervisory systems / informal systems / economic systems / /
Organization
Financial Action Task Force / World Bank / International Monetary Fund / Banco Central do Brasil / Central Bank of the United Arab Emirates / Central Bank of the U.A.E. / /
Person
Wendy Arnold Logo / Andres Arboleda Uribe iii / Saeed Al-Hamiz / Maud J. Bökkerink / Samuel Munzele Maimbo / Paulo Roberto Gonçalves / R. Barry Johnston / Mohamed Djirdeh Houssein / Charles Lengalenga / John Wilson / David Faulkner / Stefan Ingves / Nikos Passas / Raúl Hernández-Coss / r . barry johnston / / /
Position
assistant director in the Monetary and Financial Systems Department / Director Monetary and Financial Systems Department / /
Hawala: Regulatory Frameworks for Hawala and Other Remittance Systems -- Chapter 1: Work of the IMF in Informal Funds Transfer Systems -- March 25, 2005