By Barry Harrison,Nigel Healey
With its authoritative content material, this booklet will curiosity scholars and teachers concerned with funds and banking, macroeconomics and jap eu stories. pros operating for monetary associations also will locate lots that may charm inside of those pages.
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Because the terrorist assaults of September eleven, 2001, there was elevated public curiosity in casual money move (IFT) structures. This paper examines the casual hawala procedure, an IFT procedure chanced on predominantly within the center East and South Asia. The paper examines the old and socioeconomic context in which the hawala has developed, the operational positive aspects that make it vulnerable to power monetary abuse, the monetary and financial implications for hawala-remitting and hawala-recipient international locations, and present regulatory and supervisory responses.
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