Regulatory frameworks for hawala and other remittance systems
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| Corporate Author: | |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Washington, D.C.
International Monetary Fund
2005
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| 020 | |a 1-58906-423-2 | ||
| 041 | 0 | |a eng | |
| 044 | |a US | ||
| 245 | 1 | 0 | |a Regulatory frameworks for hawala and other remittance systems |
| 264 | 1 | |a Washington, D.C. |b International Monetary Fund |c 2005 | |
| 300 | |a 114 s. | ||
| 610 | 2 | 0 | |a pranie špinavých peňazí |
| 610 | 2 | 0 | |a prevod bankový |
| 610 | 2 | 0 | |a sprostredkovatelia |
| 610 | 2 | 0 | |a fondy peňažné |
| 610 | 2 | 0 | |a pohyb kapitálu |
| 610 | 2 | 0 | |a terorizmus |
| 610 | 2 | 0 | |a regulácia |
| 610 | 2 | 0 | |a Medzinárodný menový fond |
| 610 | 2 | 0 | |a porovnanie medzinárodné |
| 610 | 2 | 0 | |a systém bankový neformálny |
| 710 | 2 | |a International Monetary Fund. Monetary and Financial Systems Department | |