The Money Exchange Dealers of Kabul: A Study of the Hawala System in Afghanistan PDF (Adobe DRM) download by Samuel Munzele Maimbo

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

The World Bank
Publication date: August 2003
ISBN: 9780821355862
Digital Book format: PDF (Adobe DRM)

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The paper describes the operational characteristics of hawala in Afghanistan. It describes the system's geographic characteristics, convenience, effectiveness, cost, and its relationship with the formal financial system. It case studies of the domestic transfer of development funds by international aid institutions and nongovernmental organizations to discusses the hawala system's benefits as well as the operational characteristics that make it vulnerable to abuse. Finally, its presents the authors conclusions on the developmental role of informal financial institutions in the Afghan financial system; the implications for financial management practices of donor-financed development programs; and the regulatory and supervisory options for DAB.
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