How To Use Hawala In A Sentence
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In the hawala system, which requires complete trust, a money broker collects funds at one end of the operation in a country, while another broker in another country, often from the same clan, distributes the funds at the other end.
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“Operation Green Quest is focusing on the informal, largely paperless form of money exchange known as hawala, which is Arabic for ‘to change.’”
06/28/2006
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* The main way to get cash out of Dubai is something called hawala, an informal network of secret money-transfer agents all over the world that circumvents the global banking system.
The Shadow Market
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U.S. aid and a crackdown on invisible hawala money transfers lifted Pakistan's economy.
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To move large sums of money, they can avoid the banking system by using hawala money movers or couriers.
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Mohammad Younis, 44, was indicted on charges of operating an unlicensed money transfer business known as a hawala, an informal network popular in South Asia and the Middle East.
N.Y. man helped get funds to attempted Times Square bomber, officials say
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Mohammad Younis, 44, was indicted on charges of operating an unlicensed money transfer business known as a hawala, an informal funds network popular in South Asia and the Middle East.
N.Y. man helped get funds to attempted Times Square bomber, officials say
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Much of the funding came through a black-market banking system called hawala, which is common throughout the Middle East and South Asia.
The Hidden Finances of Insurgency | ATTACKERMAN
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In the hawala system, funds are transferred by customers to a hawala operator, or "hawaladar," in the United States, and corresponding funds, less any fees, are disbursed to recipients in another country by hawaladar associates in that location.
Media Newswire
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The hawaladar then contacts a hawaladar in Country B and tells him to deliver the cash to a person in Country B.
The Shadow Market
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Officials have speculated that he used informal Middle East money-transfer networks known as hawala, which are difficult to trace.
Pakistan arrests man with militant ties who says he aided Times Square bomb suspect
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A person in Country A gives money to a local hawaladar—an unofficial banker that handles hawala transactions.
The Shadow Market
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For a view of the hawala system from the vantage point of a diaspora hawaladar, see S.M. Hanifi (2006), wherein citations to additional hawala literature can be found. back
Connecting Histories in Afghanistan: Market Relations and State Formation on a Colonial Frontier
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terrorists make extensive use of hawala
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But all these marvelous inventions are still short of tracking Osama bin Laden in the mountains of Pakistan or Afghanistan and to follow, like PROMIS, the passage of money to terrorists by an ancient Muslim "hawala" human contact network, based on full confidence of the sender, the receiver and the "hawaladar", the money handler.
Canada Free Press
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Many schemes - including the hawala money-transfer networks in South Asia and the Mideast - use unrelated accounts in different countries, making them hard to shut down.
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Money laundering in the Indian Ocean basin relies upon a traditional alternative banking system known as hawala or hundi, which makes it difficult to trace money transfers.
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That is because a preferred method of transferring illegal money is called hawala.
The Full Feed from HuffingtonPost.com
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With such enormous amounts of money being processed through hawala brokers they have become frequent targets of armed robbers.
Times, Sunday Times
