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The money exchange dealers of Kabul : a study of the Hawala system in Afghanistan / Samuel Munzele Maimbo. (World Bank working paper ; no. 13)

The money exchange dealers of Kabul : a study of the Hawala system in Afghanistan / Samuel Munzele Maimbo. (World Bank working paper ; no. 13)
Paper図書
World Bankc2003.<DF256-B7>
National Diet Library
  • Subject HeadingHawala system -- Afghanistan.

Regulatory frameworks for hawala and other remittance systems / Monetary and Financial Systems Department.

Regulatory frameworks for hawala and other remittance systems / Monetary and Financial Systems Department.
Paper図書
International Monetary Fundc2005.<DE173-B51>
National Diet Library
  • Subject Heading...-- Congresses. Hawala system -- Congresses. Emigrant remit...

The role of charities and NGO's in the financing of terrorist activities [microform] : hearing before the Subcommittee on International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session ... August 1, 2002 (S. hrg. ; 107-988)

The role of charities and NGO's in the financing of terrorist activities [microform] : hearing before the Subcommittee on International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session ... August 1, 2002 (S. hrg. ; 107-988)
Microform図書
2003<YCA-Y 4.B 22/3:S.HRG.107-988>
National Diet Library
  • Subject Heading... -- Prevention Hawala system

Informal funds transfer systems : an analysis of the informal Hawala system

Informal funds transfer systems : an analysis of the informal Hawala system
Paper図書
Mohammed El Qorchi, Samuel Munzele Maimbo, and John F. WilsonInternational Monetary Fund2003
Other Libraries in Japan
  • Subject HeadingHawala system Banks and banking Banking law...
  • Subject Heading (ID)Hawala system Banks and banking Banking law...

The money exchange dealers of Kabul : a study of the Hawala system in Afghanistan

The money exchange dealers of Kabul : a study of the Hawala system in Afghanistan
Paper図書
Samuel Munzele MaimboWorld Bankc2003
Other Libraries in Japan
  • Subject HeadingHawala system -- Afghanistan
  • Subject Heading (ID)Hawala system -- Afghanistan

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