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Author: Samuel Munzele Maimbo
Publisher: World Bank Publications
ISBN:
Category : Business & Economics
Languages : en
Pages : 56
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Book Description
Annotation The study examines the hawala system 's operational characteristics, vulnerability to financial abuse and regulatory implications.
Author: Samuel Munzele Maimbo
Publisher: World Bank Publications
ISBN:
Category : Business & Economics
Languages : en
Pages : 56
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Book Description
Annotation The study examines the hawala system 's operational characteristics, vulnerability to financial abuse and regulatory implications.
Author: Samuel Munzele Maimbo
Publisher: World Bank Publications
ISBN: 9780821355862
Category : Afghanistan
Languages : en
Pages : 48
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Book Description
Author: Mr.Samuel Munzele Maimbo
Publisher: International Monetary Fund
ISBN: 9781589062269
Category : Business & Economics
Languages : en
Pages : 74
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Book Description
Since the terrorist attacks of September 11, 2001, there has been increased public interest in informal funds transfer (IFT) systems. This paper examines the informal hawala system, an IFT system found predominantly in the Middle East and South Asia. The paper examines the historical and socioeconomic context within which the hawala has evolved, the operational features that make it susceptible to potential financial abuse, the fiscal and monetary implications for hawala-remitting and hawala-recipient countries, and current regulatory and supervisory responses.
Author: C. Heather Bleaney
Publisher: BRILL
ISBN: 900414532X
Category : History
Languages : en
Pages : 412
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Book Description
Presents a thematically indexed bibliography devoted to Afghanistan. Following the pattern established by one of its major data sources, viz, the acclaimed Index Islamicus, both journal articles and book publications are included and indexed.
Author: Asne Seierstad
Publisher: Back Bay Books
ISBN: 9780316159418
Category : Biography & Autobiography
Languages : en
Pages : 334
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Book Description
This mesmerizing portrait of a proud man who, through three decades and successive repressive regimes, heroically braved persecution to bring books to the people of Kabul has elicited extraordinary praise throughout the world and become a phenomenal international bestseller. The Bookseller of Kabul is startling in its intimacy and its details - a revelation of the plight of Afghan women and a window into the surprising realities of daily life in today's Afghanistan.
Author: Deborah Rodriguez
Publisher: Random House
ISBN: 1588366073
Category : Biography & Autobiography
Languages : en
Pages : 290
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Book Description
Soon after the fall of the Taliban, in 2001, Deborah Rodriguez went to Afghanistan as part of a group offering humanitarian aid to this war-torn nation. Surrounded by men and women whose skills–as doctors, nurses, and therapists–seemed eminently more practical than her own, Rodriguez, a hairdresser and mother of two from Michigan, despaired of being of any real use. Yet she soon found she had a gift for befriending Afghans, and once her profession became known she was eagerly sought out by Westerners desperate for a good haircut and by Afghan women, who have a long and proud tradition of running their own beauty salons. Thus an idea was born. With the help of corporate and international sponsors, the Kabul Beauty School welcomed its first class in 2003. Well meaning but sometimes brazen, Rodriguez stumbled through language barriers, overstepped cultural customs, and constantly juggled the challenges of a postwar nation even as she learned how to empower her students to become their families’ breadwinners by learning the fundamentals of coloring techniques, haircutting, and makeup. Yet within the small haven of the beauty school, the line between teacher and student quickly blurred as these vibrant women shared with Rodriguez their stories and their hearts: the newlywed who faked her virginity on her wedding night, the twelve-year-old bride sold into marriage to pay her family’s debts, the Taliban member’s wife who pursued her training despite her husband’s constant beatings. Through these and other stories, Rodriguez found the strength to leave her own unhealthy marriage and allow herself to love again, Afghan style. With warmth and humor, Rodriguez details the lushness of a seemingly desolate region and reveals the magnificence behind the burqa. Kabul Beauty School is a remarkable tale of an extraordinary community of women who come together and learn the arts of perms, friendship, and freedom.
Author: Beverley Male
Publisher: Routledge
ISBN: 100053569X
Category : Political Science
Languages : en
Pages : 232
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Book Description
This book, first published in 1982, examines the reality of the so-called revolution in Afghanistan. It focuses on the career of Hafizullah Amin, considered in the West as a near-genocidal mass murderer, intent on establishing a personal fiefdom in Afghanistan. However, this book argues that he was a man struggling against impossible odds to preserve his country’s independence and at the same time drag it into the twentieth century. He commanded such loyalty and support within the Afghanistan Communist Party and the armed forces that the Russians had to invade to get rid of him.
Author: John A. Cassara
Publisher: John Wiley & Sons
ISBN: 1119125391
Category : Business & Economics
Languages : en
Pages : 256
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Book Description
Uncover the financial fraud that funds terrorist organizations Trade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on Terror. This book walks you through the signs and patterns of trade-based money laundering (TBML) to help you recognize it when it occurs, and shows you how data and analytics can be used to detect it. You'll learn the common value transfer techniques including invoice fraud, over-and-under invoicing, and misrepresentation, and learn why analytic detection systems have yet to be implemented despite the existence of copious data. Case studies from around the world highlight the real-life implications of the concepts and processes presented in the text, giving you a first-hand view of the mechanisms at work inside this expanding illegal market. Trade-based money laundering uses trade to convert large quantities of illicit cash into less conspicuous assets or commodities to evade financial transparency laws and regulations. As an ideal funding mechanism for terrorist groups, the practice is getting more attention even as it increases in scale and spread. This book takes you deep inside TBML to better arm you against its occurrence. Learn the typical value transfer techniques of TBML Examine case studies detailing international examples Discover why institutions have failed to implement detection systems Explore ways in which analytics can identify TBML According to the U.S. State Department, TBML has reached staggering proportions in recent years, and is considered by many to be the next frontier of international money laundering enforcement. Trade-Based Money Laundering gives you a battle plan, with expert insight and real-world guidance.
Author: William Maley
Publisher: UNSW Press
ISBN: 9780868409375
Category : History
Languages : en
Pages : 180
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Book Description
Shows that only a long-term commitment from the wider world of a type that is rarely ever found, offers a reasonable prospect of rescuing Afghanistan from the dangers it continues to face.
Author: Tara Natarajan
Publisher: Springer Science & Business Media
ISBN: 0387887415
Category : Political Science
Languages : en
Pages : 350
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Book Description
There has never been a better time for the social fabric matrix. As this book is being published, the idea that unregulated market capitalism leads to the best of all possible worlds has been thoroughly discredited. A series of economic and social problems have come to the forefront of national discussion and policy debates. There is now widespread acceptance that human activity, particularly the consu- tion of nonrenewable energy resources, has contributed to global warming. The lack of oversight of the financial industry encouraged reckless practices that endangered the stability of the entire financial system, prompting bailout efforts based on the fragile interdependence of the financial and economic systems. The shortcomings of our health care system are increasingly evident, including the growing number of uninsured citizens, the difficulties for businesses in offering health insurance, and the effects of health and health care on the ability of individuals and families to maintain a decent standard of living. Perhaps the best illustration of a complex system that cries out for coordinated policy-making is in the critical area of energy, where public and private decisions on energy policy not only have direct effects on consumer costs, but also have effects on global warming, local ecosystems, int- national relations, the health of our citizens, and the sustainability of companies and communities. In short, there is growing recognition of the interdependence of the economic system with the environment and the broader institutions of society.
