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5. The Netherlands—Supervision of Money Remittance Offices

5. The Netherlands—Supervision of Money Remittance Offices »

Source: Regulatory Frameworks for Hawala and Other Remittance Systems

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 March 2005

ISBN: 9781589064232

Keywords: remittance, money laundering, remittances, money remittance, alternative remittance

Given the large turnover in the money remittance sector, money remittance offices are considered a significant part of the Dutch financial system. In addition, because it has emerged that money remittances c...

Back Matter

Back Matter »

Source: Yemen in the 1990s : From Unification to Economic Reform

Series: Occasional Papers

Author(s): Nada Choueiri , Klaus-Stefan Enders , Yuri Sobolev , Jan Walliser , and Sherwyn Williams

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 May 2002

ISBN: 9781589060425

Keywords: foreign exchange, exchange rate, crude oil, oil prices, petroleum products

The 1990s saw the unification of the two Yemens into one nation and a burgeoning of the country's oil sector. This paper examines the structural changes in the Yemeni economy brought about by these and other develo...

Back Matter

Back Matter »

Source: Fund-Supported Programs, Fiscal Policy, and Income Distribution

Series: Occasional Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 September 1986

ISBN: 9780939934645

Keywords: taxation, expenditure, salaries, subsidies, income distribution

This is the third in a group of three papers dealing with various aspects of Fund-supported adjustment programs....