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2003, Occasional paper/International Monetary Fund, ISBN 9781589062269, Volume 222, ix, 53
Since the terrorist attacks of September 11, 2001, there has been increased public interest in informal funds transfer (IFT) systems. This paper examines the... 
Banks and banking | Hawala system | Banking law | Money laundering | Financial Systems
Book
2007, World Bank working paper, ISBN 9780821370230, Volume no. 92, xiv, 81
This study is the first research work on remittances conducted in Nigeria and reveals the actual state of its remittance market. The report describes how... 
Emigrant remittances | Informal sector (Economics) | Great Britain | Nigeria | MIGRANT | MONEY TRANSFER OPERATORS | LEGAL FRAMEWORK | CHILD LABOR | REMITTANCES | WORKERS REMITTANCES | FORMAL TRANSFER SYSTEMS | REMITTANCE TRANSACTIONS | SEND MONEY | COUNTRY OF ORIGIN | REMITTANCE INDUSTRY | RECIPIENT COUNTRIES | CITIZENS | COST OF TRANSFERS | EMIGRATION | INDIVIDUALS | CITIZENSHIP | INFORMAL TRANSFER | FOREIGN CURRENCY | REMITTANCE CORRIDORS | TRANSFER COST | MILLENNIUM DEVELOPMENT GOAL | NURSES | MONEY LAUNDERING | MIDDLE EAST | REMITTANCE SENDERS | ETHNIC GROUPS | COMMUNITIES OF ORIGIN | ELECTRONIC FUNDS | INTERNATIONAL MONEY ORDER | ECONOMIC GROWTH | FARMS | IMMIGRANTS | BANK ACCOUNT | CORRESPONDENT BANKS | DEVELOPMENTAL IMPACT | EMPLOYEE COMPENSATION | COMPANY | LIMITED | POLICY | DEVELOPMENT IMPACT OF REMITTANCES | GOVERNMENT INITIATIVES | DISSEMINATION | DUE DILIGENCE | FOREIGN EXCHANGE | URBAN AREAS | ESTATE | HUMANITARIAN AFFAIRS | REMITTANCE BUSINESS | SERVICE PROVIDER | BANK DRAFT | COLLECTIVE REMITTANCES | NATIONALS | SUBSIDIARY | ETHNIC GROUP | SURVEY OF REMITTANCE PRODUCTS | REGULATORY FRAMEWORK | FORMAL MONEY TRANSFERS | SUB-SAHARAN AFRICA | ACQUISITION | FINANCIAL INSTITUTIONS | ORPHANS | DEVELOPING COUNTRIES | BANK DRAFT PAYMENTS | LEGISLATION | TRANSFER MONEY | WESTERN EUROPE | REMITTANCE FLOW | COMMERCIAL BANK | INCOME | BANKS | SKILLED MIGRANTS | FEDERAL GOVERNMENTS | MIGRANTS | VALUE OF REMITTANCES | HOME COUNTRIES | OFFICIAL DEVELOPMENT ASSISTANCE | RECIPIENT OF REMITTANCES | REMITTANCE PAYMENT | TRANSFER COSTS | SAHARA | ANTI-MONEY LAUNDERING | REMITTANCE PRODUCTS | LOCAL CURRENCY | INFORMAL REMITTANCE | SETTLEMENT SYSTEMS | ELDERLY | REMITTANCE TRANSACTION | DATA ON REMITTANCES | REMITTANCE SERVICES | COLLECTIVE | REMITTANCE SERVICE | BANK TRANSFERS | MUNICIPAL GOVERNMENTS | LEGAL STATUS | FINANCIAL PRODUCTS | TECHNICAL ASSISTANCE | DIASPORA | FINANCIAL SERVICES | FINANCIAL SYSTEMS | UNION | ADB | BANKING SUPERVISION | ELECTRONIC PAYMENTS | TERRORIST | INTERNATIONAL REMITTANCE | CASH-TO-CASH | MONEY TRANSFERS | UNSKILLED LABOR | CLEARING HOUSE | EXTENDED FAMILY | MONEY TRANSFER OPERATOR | SET OF RECOMMENDATIONS | ELECTRONIC FUNDS TRANSFER | MONEY TRANSFER | REMITTANCE TRANSFERS | FINANCIAL INTERMEDIARIES | FAMILY MEMBERS | UNIVERSITY EDUCATION | PARTNERSHIP | ACCOUNT-TO-ACCOUNT | MONEY TRANSMITTERS | PEER REVIEW | REMITTANCE SERVICE PROVIDERS | SEND REMITTANCES | PERMANENT RESIDENCE | POVERTY REDUCTION | SPECIFIC REMITTANCE | TRANSFER PROCESS | ACCOUNT HOLDERS | WORKER REMITTANCES | INITIATIVES ON REMITTANCES | SEND MONEY HOME | REMITTANCE FLOWS | COMMUNITY DEVELOPMENT | MARKET COMPETITION | INTERNATIONAL REMITTANCE SYSTEMS | PETROLEUM EXPORTING COUNTRIES | WAGES | ECONOMIC OPPORTUNITIES | PERSONS | RURAL AREAS | OLD AGE | POSTAL SERVICE | REMITTANCE MARKET | SOCIAL WELFARE | USES OF REMITTANCES | CENTRAL BANKS | SOCIETY | NONPROFIT ORGANIZATIONS | MONEY TO FAMILIES | BALANCE OF PAYMENTS | CURRENCY CONVERSIONS | TRANSFER MECHANISMS | TRANSPORT | CONTRIBUTION OF REMITTANCES | HOUSING | BANK DATA | PUBLIC TRANSPORTATION | CITIZEN | COST OF LIVING | EXCHANGE RATE | FOREIGN EXCHANGE RATES | REMITTANCE TRANSFER | AVERAGE REMITTANCE | HUMAN TRAFFICKING | MIGRATION | COMPENSATION OF EMPLOYEES | TRANSFER FEE | EUROPEAN CENTRAL BANK | FOREIGN DIRECT INVESTMENT | BANK OF ENGLAND | BANK TRANSFER | BANK BRANCHES | REMITTANCE | TRANSFER CHANNELS | FUNDS FLOW | PRODUCTIVITY | SAVINGS | MONEY HOME
Book
04/2015, Migration and Development Brief, Volume 24
Using newly available census data, the stock of international migrants is estimated at 247 million in 2013, significantly larger than the previous estimate of... 
MONEY TRANSFER OPERATORS | MIGRANT | POPULATION | DEBIT CARD | REMITTANCES | COUNTRY OF ORIGIN | RECIPIENT COUNTRIES | MONETARY POLICY | LOW-INCOME COUNTRY | REMITTANCE COSTS | REMITTANCE CORRIDORS | REMITTANCE RECEIPTS | NATIONAL AUTHORITIES | MONEY LAUNDERING | LABOR SHORTAGES | REGULATORY FRAMEWORKS | TRANSFERS | UNEMPLOYMENT RATES | TECHNOLOGICAL INNOVATIONS | CENSUSES | FINANCIAL MARKETS | IMMIGRANTS | KNOWLEDGE | FORCED MIGRATION | DEVELOPMENT GOALS | MONEY TRANSFER COMPANIES | MONEY TRANSFER SERVICES | POLICY | INFORMAL CHANNELS | INTERNATIONAL MONEY TRANSFER | FOREIGN EXCHANGE | MALARIA | NATIONAL LEVEL | IMMIGRATION POLICY | SMALL COUNTRIES | REFUGEES | LABOR MIGRANTS | NATIONALS | ANNUAL REMITTANCES | REGULATORY FRAMEWORK | REPATRIATION | RATE OF GROWTH | IRREGULAR MIGRATION | VULNERABILITY | INTERNATIONAL MIGRANTS | JOB OPPORTUNITIES | INFRASTRUCTURE DEVELOPMENT | SANITATION | DEVELOPING COUNTRIES | REMITTANCE INFLOWS | BALANCE OF PAYMENTS MANUAL | MIGRANT DESTINATION COUNTRIES | TRANSFER SYSTEMS | CREDIT CARD | INCOME | HOUSEHOLD LEVEL | MIGRANTS | VALUE OF REMITTANCES | OFFICIAL DEVELOPMENT ASSISTANCE | HOME COUNTRIES | INTERNATIONAL MIGRATION | TRANSFER COSTS | MIGRATION POLICY | TRANSPORTATION | MONEY TRANSFER BUSINESS | GLOBAL REMITTANCE | DATA ON REMITTANCES | REMITTANCE SERVICES | POLICIES | TRAINING | CAPITAL FLOWS | MIGRANT WORKERS | REMITTANCE SERVICE | INTERNATIONAL MIGRANT | MONEY TRANSFER SYSTEMS | DROP IN REMITTANCES | COSTS OF REMITTANCES | DIASPORA | PURCHASING POWER | COUNTRY OF DEPARTURE | TRANSFER BUSINESS | TERRORIST | BORDER TRANSACTIONS | IMMIGRATION POLICIES | REMITTANCE OUTFLOWS | BALANCE OF PAYMENTS STATISTICS | TRANSFER SERVICES | MONEY TRANSFER | DEVELOPMENT ASSISTANCE | MIGRATION FLOWS | IMMIGRATION | GROWTH OF REMITTANCES | LOW-INCOME COUNTRIES | WIRE TRANSFERS | BIG CITIES | REMITTANCE SERVICE PROVIDERS | MIGRANT REMITTANCES | BANK ACCOUNTS | INTERNATIONAL BORDERS | ACCOUNT HOLDERS | REMITTANCE FLOWS | GENDER EQUALITY | ASYLUM | CIVIL WAR | SOCIAL SECURITY | ILLEGAL IMMIGRATION | DOMESTIC REMITTANCES | WAR | RURAL AREAS | TRANSACTIONS | RECIPIENT COUNTRY | BALANCE OF PAYMENTS | NUMBER OF CHILDREN | NATIVE WORKERS | UNEMPLOYMENT | LOCAL COMMUNITY | REMITTANCE TRANSFER | EXCHANGE RATE | MIGRATION | HUMAN TRAFFICKING | COMPENSATION OF EMPLOYEES | ECONOMIC IMPLICATIONS | NUMBER OF MIGRANTS | FOREIGN DIRECT INVESTMENT | NUMBER OF PEOPLE | POPULATION DIVISION | FINANCIAL INFRASTRUCTURE | SUSTAINABLE DEVELOPMENT | INTERNATIONAL REMITTANCES | POPULATIONS | REMITTANCES FLOWS | REMITTANCE | FOREIGN POLICY | DEVELOPMENT PLANS | SERVICE PROVIDERS | INTERNATIONAL LABOR ORGANIZATION | INTERNATIONAL MONEY TRANSFER OPERATORS | COUNTRIES OF ORIGIN | SKILL LEVEL | MONEY TRANSFER BUSINESSES
Book
2006, illustrated edition, Trade and development series, ISBN 9780821363720, xiv, 274
International migration, the movement of people across international boundaries, has enormous economic, social, and cultural implications in both origin and... 
Emigrant remittances | Migrant remittances | Emigration and immigration | Migration, Internal | Brain drain | Economics | Einwanderung | Armut | Hoch Qualifizierter | Motivation | Auswanderung | Migration | Bildungsniveau | Entwicklungsland | Vereinigte Staaten | Familie | Brain Drain | MIGRANT | DOMESTIC LABOR | TRADE | COST OF MIGRATION | CHILD LABOR | HIGHLY SKILLED WORKERS | LABOR MARKETS | MIGRANT HOUSEHOLDS | MIGRATION COSTS | MIGRATION RATES | BRAIN WASTE | IMMIGRATION POLICIES | INTERNATIONAL MOBILITY | MIGRATION RESEARCH | UNSKILLED LABOR | EFFECTS OF MIGRATION | EMIGRATION | EUROPEAN MIGRATION | WASTE | INCOME DISTRIBUTION | IMMIGRATION | MIGRATION FLOWS | MIGRATION DECISIONS | EMPLOYMENT | RESEARCH ON MIGRATION | BRAIN GAIN | IMMIGRANTS | PUBLIC POLICY | SKILLED MIGRATION | WORKERS | NATIVE POPULATION | PUBLIC SERVICES | ASYLUM SEEKERS | MIGRANT CHARACTERISTICS | SOCIAL ISSUES | TEMPORARY MIGRATION | RESEARCH PROGRAM | BRAIN DRAIN | SKILLED PEOPLE | SOCIAL NETWORKS | LABOR FORCE | REFUGEES | DETERMINANTS OF MIGRATION | IMPACT OF MIGRATION | SUBSIDIARY | WAGES | EDUCATIONAL ATTAINMENT | INTERNAL MIGRATION | BRAIN-DRAIN | IMMIGRATION COUNTRIES | INSURANCE | MEXICAN IMMIGRANTS | LEGAL PROTECTION | INTERNATIONAL ORGANIZATIONS | ENTREPRENEURSHIP | HUMAN CAPITAL | EXTERNALITIES | PRESENT VALUE | SKILLED MIGRANTS | MIGRANTS | HOUSING | INTERNATIONAL MIGRATION | EMPIRICAL ANALYSIS | INTERNATIONAL ORGANIZATION FOR MIGRATION | MIGRATION | MIGRATION POLICY | INTERNATIONAL MIGRATION FLOWS | MUNICIPALITIES | EDUCATED PEOPLE | MIGRATION PATTERNS | NUMBER OF MIGRANTS | FOREIGN STUDENTS | SKILLED WORKERS | POLICIES | CAPITAL FLOWS | NORTH MIGRATION | ECONOMIC INTEGRATION | PRODUCTIVITY | DEMOGRAPHIC TRENDS | DOMESTIC LABOR MARKET | COUNTRIES OF ORIGIN | HEALTH OUTCOMES
Book
04/2012, ISBN 1475516886, 39
This paper identifies a remittances channel that transmits exogenous shocks, such as business cycles in remittance-sending countries, to the public finances of... 
Panel Data | International Factor Movements And International Business | Taxation, Subsidies, And Revenue | Instrumental Variables | Tax Revenues | Private Demand
Book
by Yan Sun and Udo Kock and Yan Sun
08/2011, ISBN 1463901631, 26
The flow of workers' remittances to Pakistan has more than quadrupled in the last eight years and it shows no sign of slowing down, despite the economic... 
Workers Remittances | Capital Inflows | Economic Models | Migration
Book
Annual Review of Anthropology, ISSN 0084-6570, 10/2011, Volume 40, pp. 103 - 114
Journal Article
12/2011, Migration and Development Brief, Volume 17
Officially recorded remittance flows to developing countries are estimated to have reached $351 billion in 2011, up 8 percent over 2010. For the first time... 
COMPETITIVENESS | MIGRANT | MONEY TRANSFER OPERATORS | CURRENT POPULATION | BALANCE OF PAYMENT | REMITTANCES | MIGRANT WORKER | GROSS DOMESTIC PRODUCT | WORLD DEVELOPMENT INDICATORS | COUNTRY OF ORIGIN | RECIPIENT COUNTRIES | ECONOMIC UNCERTAINTY | ISSUANCE | POST-CRISIS PERIOD | REMITTANCE CORRIDORS | REMITTANCE COSTS | ABUSE | CURRENCY DEPRECIATION | MINIMUM WAGE | ASSETS | UNEMPLOYMENT RATES | DEBT CRISIS | IMMIGRANTS | MINIMUM SALARY | GLOBAL REMITTANCES | HOME COUNTRY | MONEY TRANSFER COMPANIES | COMMODITY PRICE | INFORMAL CHANNELS | DEVELOPMENT IMPACT OF REMITTANCES | BONDS | SLOWDOWN | CENTRAL BANK | INTERNATIONAL TRANSACTIONS | NATIONAL LEVEL | NATIONALS | MIGRANT REMITTANCE | VULNERABILITY | TRANSACTION | INFRASTRUCTURE DEVELOPMENT | DEVELOPING COUNTRIES | BALANCE OF PAYMENTS MANUAL | REMITTANCE INFLOWS | MIGRANT DESTINATION COUNTRIES | INCOME | SKILLED MIGRANTS | MIGRANTS | VALUE OF REMITTANCES | HOME COUNTRIES | FOREIGN INVESTMENTS | LOCAL CURRENCY | VOLUME OF REMITTANCES | DATA ON REMITTANCES | FINANCIAL CRISIS | REMITTANCE SERVICES | MIGRANT WORKERS | GROWTH RATE | INTERNATIONAL BANKS | DIASPORA | PURCHASING POWER | MIGRANT TRANSFERS | COMMERCIAL BANKS | DEBT | GLOBAL ECONOMY | IMMIGRATION POLICIES | REMITTANCES REMITTANCES | BALANCE OF PAYMENTS STATISTICS | REMITTANCE OUTFLOWS | OIL PRICES | JOB CREATION | MONEY TRANSFER | IMMIGRATION | FUTURE REMITTANCES | PERSONAL REMITTANCES | HIGH-INCOME COUNTRIES | PERSISTENT UNEMPLOYMENT | GROWTH OF REMITTANCES | LOW-INCOME COUNTRIES | RESERVE BANK | RECIPIENTS OF REMITTANCES | MIGRANT REMITTANCES | SEND REMITTANCES | POVERTY REDUCTION | LABOR MARKET | RESERVE | BOND ISSUANCE | REMITTANCE FLOWS | FOREIGN WORKERS | MIGRANT-SENDING COUNTRIES | MARKET COMPETITION | DESTINATION COUNTRY | LABOR FORCE | CIVIL CONFLICT | ILLEGAL IMMIGRATION | SOVEREIGN RISK | CENTRAL BANKS | RETURN | BALANCE OF PAYMENTS | ECONOMIC CRISIS | EXCHANGE RATES | PROGRESS | RATES OF GROWTH | BOND | UNEMPLOYMENT | AVERAGE REMITTANCE | MIGRATION | MONETARY FUND | COMPENSATION OF EMPLOYEES | FOREIGN DIRECT INVESTMENT | FOREIGN STUDENTS | OIL PRICE | INSTRUMENT | QUOTAS | REMITTANCES FLOWS | FOREIGN POLICY | REMITTANCE | HOME CURRENCY | UNEMPLOYMENT RATE | SCARCE RESOURCES | COUNTRIES OF ORIGIN
Book
Gender, Technology and Development, ISSN 0971-8524, 01/2008, Volume 12, Issue 3, pp. 461 - 482
For Thai migrant women in the Netherlands, sending remittances is a crucial way to uphold their relationships with their kin and communities in Thailand. This... 
Migrants | Imagination | Migration | Transnationalism | Social values | Payments | Females | Diffusion | Remittances | Information dissemination
Journal Article
12/2010, ISBN 1455245798, 42
This paper investigates the impact of workers' remittances on equilibrium real exchange rates (ERER) in recipient economies. Using a small open economy model,... 
Low-income Countries | Capital Inflows | Worker's Remittances | International Finance | Exchange Rate Appreciation | Real Effective Exchange Rates | Workers Remittances | Developing Countries | Economic Models | Low-income Developing Countries | Equilibrium Real Exchange Rate
Book
01/2008, ISBN 1451868812, 41
The paper explicitly models the dynamic strategic aspects of the interaction between the migrant and the remittance-receiving relative(s), with the migrant... 
Workers Remittances | Labor Supply | Microeconomics Of Remittances | Migration
Book
Food and Nutrition Bulletin, ISSN 1564-8265, 3/2016, Volume 37, Issue 1, pp. 42 - 64
Journal Article
Journal of Public Economics, ISSN 0047-2727, 11/2017, Volume 155, pp. 122 - 137
We study the effect of inflowing remittances – a major source of capital for many countries – on tax revenues and tax policy. Instrumenting remittances with... 
Value added tax | Personal income tax | Tax revenue | Migration | Development | Remittances | Tax policy | INEQUALITY | MIGRANT REMITTANCES | TAX | MEXICO | EXCHANGE-RATE | POVERTY | INCOME | ECONOMICS | INTERNATIONAL MIGRATION | DEVELOPING-COUNTRIES | EL-SALVADOR | Value-added tax | Tax law | Income tax | Public finance | Tax rates
Journal Article
03/2006, ISBN 1452714835, 51
This paper uses a stochastic dynamic general equilibrium model to investigate the influence of countercyclical remittances on the conduct of fiscal and... 
International Factor Movements And International Business | Workers Remittances | Transfers Of Foreigners Income | Economic Models | Optimal Taxation | Optimal Monetary Policy | Ramsey Policies
Book
Economic Geography, ISSN 0013-0095, 10/2006, Volume 82, Issue 4, pp. 355 - 381
Journal Article