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Regulatory Frameworks for Hawala and Other Remittance Systems

Regulatory Frameworks for Hawala and Other Remittance Systems »

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 March 2005

DOI: http://dx.doi.org/10.5089/9781589064232.072

ISBN: 9781589064232

Keywords: remittance, money laundering, remittances, money remittance, alternative remittance

Hawala and other remittance systems have gained attention in recent years with the substantial growth of remittance flows from countries with large migrant labor forces and with increased focus on combating money l...

International Transactions in Remittances
			: Guide for Compilers and Users (RCG)

International Transactions in Remittances : Guide for Compilers and Users (RCG) »

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 May 2012

Language: Russian

DOI: http://dx.doi.org/10.5089/9781589069749.069

ISBN: 9781589069749

Keywords: remittances, remittance, surveys, survey, statistics, migration, remittances data, sampling, money transfer, remittance flows

This series contains practical "how-to" information for economists and includes topics such as tax policy, balance of payments statistics, external debt statistics, foreign exchange reserve management, and financia...

International Transactions in Remittances
			: Guide for Compilers and Users (RCG)

International Transactions in Remittances : Guide for Compilers and Users (RCG) »

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 January 2013

Language: Arabic

DOI: http://dx.doi.org/10.5089/9781589069763.069

ISBN: 9781589069763

Keywords: remittances, remittance, surveys, survey, statistics, migration, remittances data, sampling, money transfer, remittance flows

The International Transactions in Remittance: Guide for Compilers and Users (RCG) presents concepts, definitions, and classifications related to remittances. It is consistent with the new standards for measuring ba...

3. Comparing Mature and Nascent Remittance Corridors: U.S.-Mexico and Canada-Vietnam

3. Comparing Mature and Nascent Remittance Corridors: U.S.-Mexico and Canada-Vietnam »

Source: Regulatory Frameworks for Hawala and Other Remittance Systems

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 March 2005

ISBN: 9781589064232

Keywords: remittance, money laundering, remittances, money remittance, alternative remittance

In recent years, as remittance flows and funds transfer systems have become increasingly important for international policymakers, the broad concepts of remittance phenomena have become well documented. This...

5. The Netherlands—Supervision of Money Remittance Offices

5. The Netherlands—Supervision of Money Remittance Offices »

Source: Regulatory Frameworks for Hawala and Other Remittance Systems

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 March 2005

ISBN: 9781589064232

Keywords: remittance, money laundering, remittances, money remittance, alternative remittance

Given the large turnover in the money remittance sector, money remittance offices are considered a significant part of the Dutch financial system. In addition, because it has emerged that money remittances c...

Beware of Emigrants Bearing Gifts
			: Optimal Fiscal and Monetary Policy in the Presence of Remittances

Beware of Emigrants Bearing Gifts : Optimal Fiscal and Monetary Policy in the Presence of Remittances »

Volume/Issue: 2006/61

Series: IMF Working Papers

Author(s): Michael Gapen , Thomas Cosimano , and Ralph Chami

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 2006

DOI: http://dx.doi.org/10.5089/9781451863215.001

ISBN: 9781451863215

Keywords: Ramsey policies, optimal monetary policy, remittance, money growth, inflation, Financial Markets and the Macroeconomy, International Factor Movements And International Business,

This paper uses a stochastic dynamic general equilibrium model to investigate the influence of countercyclical remittances on the conduct of fiscal and monetary policy and trace their effects on real and nominal va...