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hawala

Synonyms

Noun

1. banking industry

2. banking system

Usage
What Is Hawala? Money Transfer Without Money Movement - Investopedia
Investigation Goliath: Five indicted for €188 million VAT fraud and Hawala money laundering - European Public Prosecutor’s Office
Punjab to back nationwide crackdown on money laundering, hawala networks - thenews.pk
Digital Hawala System Is Another Route for Islamic State to Fund Terrorism - Africa Defense Forum
Govt approves crackdown on hawala, money laundering networks - The Express Tribune
Beyond Hawala: Emerging Online Financing Trends Among South Asian Violent Extremist Groups in 2025 - Global Network on Extremism and Technology
Pakistan launches major crackdown against money laundering, hawala-hundi networks - Geo News
Codeine syrup nexus: 3 cross-border operatives identified, hawala trail leads to Varanasi - MSN
Minnesota investigation: The shadowy money system Somalis rely on — and terrorists can exploit - Fox News
What is hawala? Ancient money transfer system now under federal investigation - Straight Arrow News - SAN
NEWS: Europol officer describes €121m Hawala scheme - AML Intelligence
Swift Police Action Exposes Hawala Dacoity - Deccan Chronicle
India's DRI Says Smugglers Ditching Hawala Networks for Stablecoins - Yahoo Finance
IFFs and money laundering / Lake Chad Basin: insurgents exploit informal money transfer systems - ENACT Africa
AP Liquor Scam: Accused Claims Top Leaders, Officials Behind Hawala Trail - ETV Bharat
From Hawala to Digital Wallets: Jaish-e-Mohammed’s Tech-Savvy Terror - orfonline.org
Four held for robbing Rs 1 crore hawala cash in Telangana - The New Indian Express
ANTF busts Narco-Hawala-Arms Syndicate; two held with drone-dropped heroin, pistols and cash - Babushahi.com
Govt forms FIA-SBP unit as crackdown on Hawala-Hundi intensifies - Profit by Pakistan Today
Distrust in Banking System in Afghanistan: Hawala System Flourishes - 8am.media
Moving Albanian Drug Money, on Trust or in Crypto - Balkan Insight
Six arrested for planning to steal hawala money - The Hindu
Who Is Using the Hawala System in Lebanon — and Why It’s Growing - Middle East Transparent
Madhya Pradesh Cops Make 50-50 Deal With Hawala Operator. Then This Happens - NDTV
Main hawala operator laundering drug money for Nigerian cartels held in Mumbai - The Hindu
Indian Security Agencies Flag ‘Crypto Hawala’ Network for Terror Funding in Kashmir – Report - Yahoo
The Blogs: Hawala in South Africa - The Times of Israel
From Teapot Refineries To Hawala Hubs: How IRGC Launders Oil Money Via Shadow Fleet | Exclusive - News18
Govt orders massive crackdown on money laundering, hundi-hawala - Business Recorder
Govt approves crackdown on hawala, money laundering networks - Pakistan Today
Kukatpally police crack Rs 1-cr hawala heist, four held - The Hans India
Pakistan launches major crackdown on money laundering, Hawala/Hundi Networks - | Associated Press Of Pakistan
Inside ISIS-Somalia's Shadow Economy: From Gold Mines to Digital Hawala - Horn Observer
Crypto used for terror funding in J&K? Agencies flag digital ‘hawala’ network; how it works - The Times of India
Hawala haul: 20 held by EAGLE across 5 states - The Times of India
Suspect tracked in cheating case caught moving ₹4.05 crore hawala money - The Hindu
“We don’t ask questions”: Hawala payment system vulnerable to use by organized crime groups, including opiate traffickers and migrant smugglers - United Nations Office on Drugs and Crime
Sweden's stricter rules on unlicenced Hawala money transfers can lead to prison sentences - Sveriges Radio
Rs 1 crore hawala cash robbery in Kukatpally cracked in 24 hours, insider among 4 arrested - NewsMeter
Palaniswami assures people of bringing back hawala money stashed abroad in the event of victory - The Hindu
NY court jails 6 NRIs in $15 million hawala case - The Times of India
EAGLE busts ₹3 crore hawala racket linked to Nigerian drug cartels - The Hindu
Germany Targets Centuries-Old Payment System to Stem Dirty Money - Bloomberg.com
Hyderabad: EAGLE sleuths bust drug-hawala racket; missed call from Nigeria exposes peddler - The Times of India
Europol Busts 'Hawala Banking' Network Cashing Crypto for Criminals - Decrypt
India Probes Hawala Trail Linked To Suspect In Canada's Largest Gold Heist - NDTV
ED demands FIR against TN minister KN Nehru, claims massive hawala racket - The Federal
Big hawala racket busted in J&K, 8,000 accounts with anti-India activities frozen - India Today
Hyderabad Police Seizes Rs.4.05 Cr Hawala Money - Deccan Chronicle
Call from wife’s phone landed hawala kingpin in police net - The Times of India
Cross-border narco-hawala network linked to Pak busted in Amritsar - The Times of India
Pan-India Drug, Hawala Racket Detected, 50 Nigerian Nationals Arrested - NDTV
FIA nabs two over hawala business, seizes currency in Quetta - Dawn
Punjab Police bust Hawala network, recovers Rs 2.05 crore; arms smuggling module also dismantled - The Sunday Guardian
Amid Latest Sanctions, Russian Businesses Resort to Ancient Payment Practices - Carnegie Endowment for International Peace
Rs 4 crore hawala cash seized on Sagar–Bhopal highway; two arrested - National Herald
Ethiopia Signals Tough Action Against Illegal Hawala Money Transfers - Birr Metrics
1 crore hawala cash robbery case solved within 24 hours in Kukatpally - Hyderabad Mail
'Hawala' Firm In I-PAC Probe Had Surfaced In Delhi Liquor 'Scam' Case Too - NDTV
Hawala money laundering ring dismantled by joint investigation team - Europol
20 crore routed to I-PAC Goa office from Kolkata via hawala: Enforcement Directorate - The Times of India
Amritsar police bust cross-border arms & hawala network, 3 held - Tribune India
Crackdown against unlicensed money exchanges, hawala - Kuwait Times
Govt decides to launch crackdown on money launderers - Business Recorder
₹3.80 crore in suspected hawala cash seized in Madurai; five held - The Hindu
IMF asks Pakistan to scale back remittance incentives amid hawala fears - Business Standard
‘The cash is piling up’: Hawala money transfers provide a financial lifeline for thousands of families. What stopped the money flow from Minnesota to Somalia? - Sahan Journal
Govt Targets Illegal Fund Transfers with New Measures - Pakistan Today
Enforcement Directorate searches premises in suspected hawala case - The Hindu
Remittances to Afghanistan are lifelines: They are needed more than ever in a time of crisis - Migration Data Portal
I-T raid unearths gold smuggling and hawala transactions - The Times of India
Cops flag hawala-funded codeine syrup network, submit report to Yogi Adityanath - India Today
Torres case: Searches at angadias and hawala agents - The Times of India
In war against drug menace, Punjab Police crackdown traces major hawala conduits in Turkey, UAE - The Indian Express
‘Liquor scam’ charge sheet alleges ₹3,500 cr. kickbacks, hawala deals in India, abroad to route money - The Hindu
Shabbar Zaidi warns crypto could serve as hawala alternative - Dawn
‘Rs 20 crore routed to I-PAC via hawala’: Coal smuggling proceeds of crime moved from Kolkata to Goa, claims ED - The Indian Express
Unraveling Illicit Hawala Networks with Decision Intelligence - AML Intelligence
Hawala: The Working Man’s Bitcoin - Priceonomics
Torres Jewellery case: ED seizes Rs 6.3 crore cash from 'hawala' operators - The Economic Times
Security agencies flag crypto hawala funding terror networks in Jammu and Kashmi - Telegraph India
Short on Money, Legal and Otherwise, the Taliban Face a Crisis (Published 2021) - The New York Times
Bareilly Police bust ₹24-crore hawala, GST fraud racket; two held - The Hindu
Rs 4.5 crore hawala cash stashed under car seat; man held in Telangana - The New Indian Express
Hawalas’ Role in the Financial War on Terrorism - Georgetown Security Studies Review
A cash crunch is crippling Afghanistan - The Economist
₹3.15 crore hawala money seized in Wayanad, five held - Onmanorama
Hawala in Somalia: Link to Money Laundering & Terrorist Financing - - Grey Dynamics
Online Gaming Ecosystem Tied to Drugs, Hawala and Terror Financing: Centre Tells Supreme Court - LawBeat
Age-old Hawalas pose modern KYC challenge - TheBanker.com
Sanctions and banks make it a struggle to get money into Afghanistan - Devex
ED trying to sabotage Kodakara hawala case: CPI - The Hindu
Informal money transfer businesses must act against criminality - GOV.UK
Islamic finance, Zakat and Hawala - Chris Skinner's blog
Does The Hawala Payment System Still Benefit Terrorists? - Forbes
Hawala traders are being squeezed by regulators and covid-19 - The Economist
NEWS: 14 arrested in €300k a day Russian Hawala money laundering-as-a-service ring in Spain, Portugal - AML Intelligence
All stories/November/South-Eastern Europe officials trained on Advanced Money or Value Transfer System, Hawala and Other Similar Service Providers - United Nations Office on Drugs and Crime
ED arrests Bangladeshi hawala racket kingpin operating from Kolkata - The News Minute
Africa-linked hawala racket busted in Bharuch - The Times of India
Foreign Language Equivalents
Foreign Language Equivalents of 'hawala'
Language Equivalent   Language Equivalent
French    Spanish
Misspellings - Typos
hawaal,   hawalla,   hawwala,   hawla,   hawalaa,   hwala,   hawsla,   haala,   haawala,   hawaka,   hawaala,   awala,   hawals,   hswala,   hawlaa,   hawal,   hhawala,   hawaa,   gawala,   haqala,   haeala,   ahwala,   jawala,   hwaala,   haawla,   hawa;a
Words Starting with Letter - 'A'
a a battery a billion
a bit a bit much a capella singing
a cappella singing a couple of a few
a fortiori a good deal a great deal
a horizon a hundred a hundred and one
a hundred thousand a hundred times a kempis
a la carte a la mode a level
a little a lot a million
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