Hawala In The Global Payments System And Its Relationship To Money Laundering
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Book Hawala In The Global Payments System And Its Relationship To Money Laundering
Copyright reserved
The book cannot be previewed or downloaded in order to preserve the copyright of the author and publishing house
Not available digitally or on paper through the Noor Library, it is for rating and review
Hawala In The Global Payments System And Its Relationship To Money Laundering
| Author: | Ahmed Safar |
| Category: | Money Laundering [Edit] |
| Language: | Arabic |
| Publisher: | اتحاد المصارف العربية |
| Release Date: | 01 Sep 2003 |
| Pages: | 276 |
| Rank: | 556,423 No 1 most popular |
| Short link: | Copy |
| More books like this book | |
Book Description
يركّز هذا الكتاب على نظام الحوالة Hawala في النظام المصرفي والمالي الدولي والعربي وعلاقته بنظام المدفوعات الدولي ومتطلبات تعامل المصارف معها في إطار الجهود الدولية لمكافحة تبييض الأموال وتمويل الإرهاب. ويبحث الكتاب أيضاً في مفهوم نظام الحوالة وأهميته ومزاياه وتقنياته وتطبيقاته وجذوره التاريخية، وآلية نظام الحوالة وعناصره، وبعض مؤشرات نظام الحوالة وحوافز استعماله، وعلاقته بأسعار صرف العملات الأجنبية، وآلية الربح في نظام الحوالة وإشكالياته، وتدفقات الحوالات المقابلة أو المضادة، وخصائص نظام الحوالة المالية، ونظام الحوالة بعد أحداث 11 سبتمبر، وعلاقته بالأنشطة غير المشروعة دولياً مثل غسل الأموال الملوثة وتمويل الإرهاب. كما يتضمن الكتاب حالات تطبيقية عن الحوالة من واقع التجارب العالمية والعربية.
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