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2. Formalizing the Informal? Problems in the National and International Regulation of Hawala

2. Formalizing the Informal? Problems in the National and International Regulation of Hawala »

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

Hawala means “transfer” in Arabic and refers to a traditional informal and efficient funds transfer method used by millions of expatriates to send remittances to their families around the world....

4 Structural Reform in the CIS-7 Countries

4 Structural Reform in the CIS-7 Countries »

Source: The Low-Income Countries of the Commonwealth of Independent States : Progress and Challenges in Transition

Series: Seminar Volumes

Author(s): Sarosh Sattar , and Clinton Shiells

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 22 April 2004

ISBN: 9781589063211

Keywords: debt, external debt, expenditures, current account, transition economies

This chapter analyzes the role of structural reform in the transition experience of the CIS-7 countries. The seven countries share many common features, beginning with their depress...

V ROLE OF INTERNATIONAL FINANCIAL INSTITUTIONS IN CAPACITY BUILDING IN AFRICA

V ROLE OF INTERNATIONAL FINANCIAL INSTITUTIONS IN CAPACITY BUILDING IN AFRICA »

Source: Capacity Building, Governance, and Economic Reform in Africa

Series: Seminar Volumes

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 October 2001

ISBN: 9781589060722

Keywords: les, pas, esp, growth rates, public sector

Ole Blicher Olsen Ambassador of Denmark to Ghana I looked at the program of the JAI for 1999-2000 and found it very interesti...

CHAPTER 14 Long-Term Fiscal Developments and IMF Conditionality: Is There a Link?

CHAPTER 14 Long-Term Fiscal Developments and IMF Conditionality: Is There a Link? »

Source: IMF-Supported Programs : Recent Staff Research

Series: Seminar Volumes

Author(s): Alessandro Rebucci , and Ashoka Mody

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 April 2006

ISBN: 9781589063617

Keywords: International Monetary Fund, current account, capital flows, private capital, private capital flows, conditionality

Introduction What determines the composition of fiscal adjustment, and does it differ between countries with IMF-supported programs and those without such arrangements? Moreover, how...

9. Effects of Financial Globalization on Developing Countries: Some Empirical Evidence

9. Effects of Financial Globalization on Developing Countries: Some Empirical Evidence »

Source: India's and China's Recent Experience with Reform and Growth

Series: Seminar Volumes

Author(s): Wanda Tseng , and David Cowen

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 May 2007

ISBN: 9780230542815

Keywords: Economic growth, Economic reforms, poverty, investment, share, exchange, services

9.1 Overview The recent wave of financial globalization since the mid-1980s has been marked by a surge in capital flows among industrial countries and, more notably, between industri...