Comprendre le fonctionnement des hawalas : pour une meilleure régulation (notice n° 993228)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 02601cam a2200385 4500500 |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20250125131848.0 |
| 041 ## - LANGUAGE CODE | |
| Language code of text/sound track or separate title | fre |
| 042 ## - AUTHENTICATION CODE | |
| Authentication code | dc |
| 100 10 - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Mahamoud, Ismael |
| Relator term | author |
| 245 00 - TITLE STATEMENT | |
| Title | Comprendre le fonctionnement des hawalas : pour une meilleure régulation |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Date of publication, distribution, etc. | 2014.<br/> |
| 500 ## - GENERAL NOTE | |
| General note | 33 |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | Le système des transferts de fonds, dit les hawalas, suscite un intérêt accru de la part à la fois des pouvoirs publics soucieux de les réglementer, et des chercheurs qui tentent d’analyser le fonctionnement de ce système financier parallèle afin de mieux le comprendre.Les durcissements actuels de la réglementation bancaire et financière au niveau international seraient contre-productifs face à des institutions comme les hawalas qui ont une architecture institutionnelle spécifique qui leur permet de limiter les coûts de transactions.Cet article permet de saisir le fonctionnement de ces institutions comme un club, et montre qu’à partir d’un certain niveau de régulation, ces institutions se soustraient volontairement aux règlements et se réfugient dans la clandestinité. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | The system of money transfer (hawala) generates increased interest from both the public authorities concerned to regulate but also among researchers trying to analyze how to better understand this parallel financial system.The current tightening of banking and financial regulation at the international level would be against - productive against institutions such as hawala, which have a specific institutional architecture that allows them to reduce transaction costs.The article attempts to provide a theoretical model that captures the functioning of these institutions as a club but also shows a certain level of control these institutions voluntarily evade regulations and into hiding. |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | transfert d’argent |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | secteur informel |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | club |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | hawalas |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | système bancaire |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | coût de transaction |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | réglementation |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | utilité |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | institutions |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | regulations |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | club |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | hawala |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | money transfer |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | cost of transaction |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | banking system |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | institutions |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | informal sector |
| 690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
| Topical term or geographic name as entry element | utility function |
| 786 0# - DATA SOURCE ENTRY | |
| Note | Techniques Financières et Développement | 114 | 1 | 2014-03-01 | p. 49-54 | 1250-4165 |
| 856 41 - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | <a href="https://shs.cairn.info/revue-techniques-financieres-et-developpement-2014-1-page-49?lang=fr&redirect-ssocas=7080">https://shs.cairn.info/revue-techniques-financieres-et-developpement-2014-1-page-49?lang=fr&redirect-ssocas=7080</a> |
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