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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...