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The Money Exchange Dealers of Kabul : A Study of the Hawala System in Afghanistan

Money convenient, and inexpensive means of transferring funds into Afghanistan and among its provinces. They offer a diverse range of financial and non-financial business services at the local, regional, and international level. More recently, they...

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Bibliographic Details
Main Author: Munzele Maimbo, Samuel
Language:English
en_US
Published: Washington, DC: World Bank 2013
Subjects:
MONEY USE & MOVEMENT
MONEY LAUNDERING
ILLEGAL ACTION
FUNDS TRANSFER
FINANCIAL SERVICES
EMERGENCY RELIEF
HUMANITARIAN AID
DEVELOPMENTAL BENEFITS
NONGOVERNMENTAL ORGANIZATION
FINANCIAL INSTITUTIONS
DEVELOPMENT FUNDS
REGULATORY FRAMEWORK
SUPERVISION PLANS
FUNDS TRANSFER SYSTEMS ACCOUNTING
ACCOUNTING RECORDS
BANK ACCOUNTS
BANKING SECTOR
BANKING SYSTEM
CASH TRANSACTIONS
CASH TRANSFERS
CENTRAL BANK
COMMERCIAL BANKS
COMPETITORS
CONFIRMATION PROCESS
COUNTERPART
COUNTERPARTY
CURRENCY EXCHANGE
DEALERS
DEFAULT RISK
DEPOSITS
EXCHANGE SERVICES
EXPORTS
FINANCIAL AUTHORITIES
FINANCIAL FLOWS
FINANCIAL MANAGEMENT
FINANCIAL SECTOR
FINANCIAL SYSTEMS
FINANCIAL TRANSACTIONS
FOREIGN EXCHANGE
FUNDS TRANSFER SYSTEMS
FUNDS TRANSFERS
INTERNATIONAL BANKING
INTERNATIONAL BANKS
INTERNATIONAL PAYMENTS
INTERNATIONAL TRADE
LAWS
LAWYERS
LOCAL CURRENCY
MICROFINANCE
MONEY MARKET
MONEY TRANSFERS
NONGOVERNMENTAL ORGANIZATIONS
OPERATING EXPENSES
PAYMENT INSTRUCTIONS
PAYMENT SYSTEMS
RESERVES
SAFEKEEPING
STATE BANKS
TAX EVASION
TELECOMMUNICATIONS
THIRD PARTIES
Online Access:http://documents.worldbank.org/curated/en/2003/08/2613565/money-exchange-dealers-kabul-study-hawala-system-afghanistan
http://hdl.handle.net/10986/15087

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