Examples of 'hawala' in a sentence
Meaning of "hawala"
hawala: a traditional system or method of transferring money and valuables, commonly used in the Middle East, South Asia, and North Africa
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- A long-established informal system of money transfer from India and the Middle East, still in use by migrant workers.
How to use "hawala" in a sentence
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hawala
He comes into the hawala twice a month.
Provisions for regulating informal banking hawala.
But he is a very big hawala trader actually.
The hawala is a system for financing terrorist attacks.
And these look like hawala codes.
Hawala business must be doing pretty good.
Make it easy to keep hawala under the radar.
Hawala works by transferring money without actually moving it.
That conceals a kind hawala money transfer system.
You are a courier for the hawala.
Attributes of hawala and other similar service providers.
Several countries have sought to outlaw hawala altogether.
The whole hawala system is built.
Several hundred people visit my hawala.
The hawala is the way poor people transfer money.
See also
They move that money through hawala networks.
The whole hawala system is built on that one trust.
Just talking about robbing a hawala.
Alternative remittance systems like hawala are prohibited financial activities.
I understand that this is a hawala.
From a safe house of the hawala king of this country.
I decided to stop the hawala.
An effective way to understand hawala is by examining a single hawala transfer.
Hawala system is anonymous.
Could be our hawala broker.
The hawala prove very difficult for us to get our hands on.
We are here to find hawala customers.
How hawala works.
Let me put on my hawala hat.
The legal status of hawala systems differs from country to country.
Let me pull on my hawala hat.
Others do not regulate hawala or have simply declared such systems illegal.
I am fascinated by the hawala system.
Hawala is an honour.
They are hawala receipts.
She says she might know a couple of those hawala dudes.
The hawala or other informal banking system and the cash couriers are also used.
The serial numbers from the hawala deposits came back.
And we do not know how the payments are routed through hawala.
So you sent your money through a hawala service to buy your land back.
Currently there are no provisions concerning alternative money transfer systems such as hawala.
This is a hawala.
The laws and procedures available to regulate alternative remittance systems including hawala.
The Hawala system settles its own problems.
She said she might know a couple of those hawala dudes.
Tiger bhai has three Hawala accounts with him.
Some have sought to limit the amounts that can be processed through hawala.
You take care of that Hawala matter also.
There does not exist an environment for Hawala.
Funds are routed through the hawala network to Morocco.
