The regulaton and supervision of informal remittance systems

Small Enterprise Development

Volumn 15, Issue 1, 2004, Pages 53-61

  Maimbo, Samuel Munzele ^a   Passas, Nikos ^b  

^a WORLD BANK   (United States)

^b NORTHEASTERN UNIVERSITY   (United States)

Author keywords

[No Author keywords available]

Indexed keywords

CAPITAL FLOW; INFORMAL SECTOR; MIGRANTS REMITTANCE; TERRORISM;

EID: 1542399533     PISSN: 09571329     EISSN: None     Source Type: Journal    
DOI: 10.3362/0957-1329.2004.009     Document Type: Article

References (6)

1. El Qorchi, M., S. Maimbo and J. Wilson (2003) Informal funds transfer systems: an analysis of the informal hawala system, IMF Occasional Paper No. 222, August 2003, Washington D.C: IMF.
2. Financial Action Task Force (2001) Special Recommendations on Terrorist Financing, FATF, OECD, Paris, http://www.fatf-gaft.org/pdf/SRecTF_en.pdf
3. Financial Action Task Force (2003) Combating the Abuse of Alternative Remittance Systems: International Best Practices, FATF, OECD, Paris, http://www.fatf-gafi.org/pdf/SR6-BPP_en.pdf
4. Maimbo, S. M. (2003) 'The money exchange dealers of Kabul: a study of the informal funds transfer market in Afghanistan', World Bank Working Paper No. 13. Washington D.C: World Bank.
5. Passas, N. (2000) 'Facts and myths about "underground banking"', in van Duyne, P. C., Ruggiero, V., M. Scheinost, and W. Valkenburg (eds.) Cross-border crime in a changing Europe, Tilburg and Prague: Tilburg University and Prague Institute of Criminology and Social Prevention.
6. Passas, N. (2003) 'Informal value transfer systems, money laundering and terrorism', Report to the National Institute of Justice (NIJ) and Financial Crimes Enforcement Network (FINCEN): Washington DC.