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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...