Definition of Hawalas. Meaning of Hawalas. Synonyms of Hawalas

Here you will find one or more explanations in English for the word Hawalas. Also in the bottom left of the page several parts of wikipedia pages related to the word Hawalas and, of course, Hawalas synonyms and on the right images related to the word Hawalas.

Definition of Hawalas

No result for Hawalas. Showing similar results...

Meaning of Hawalas from wikipedia

- Hawala or hewala (Arabic: حِوالة ḥawāla, meaning transfer or sometimes trust), originating in India as havala (Hindi: हवाला), also known as havaleh in...
- The Hawala scandal, also called the Jain Diaries case or the hawala scam, was an Indian political and financial scandal involving payments allegedly sent...
- charged four Somali defendants with laundering $10,900 for al-Shabaab using hawalas. The defendants were Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa...
- that have acted as informal banking networks. These remittance firms (hawalas) have become a large industry in Somalia, with an estimated US$1.6 billion...
- services businesses (MSBs) (including so-called underground banking or ‘Hawalas’) and the criminalisation of the act itself. A number of countries and...
- Hawala is a 2019 Indian Telugu-language thriller web series written and directed by Kowshik Bheemidi. Produced by Rahul Tamada and Saideep Reddy Borra...
- Additionally, the ED has conducted raids on several premises linked to hawala operators across various Indian cities, resulting in the attachment of Rs...
- notorious and discreet drug dealer, who mainly deals with real estate and Hawala scams. He is also in contact with drug lords in Mumbai, which is all unknown...
- Bad Politics" has claimed that Khan received an amount of 7 crores of Hawala money. As per the CBI charge sheet, he was accused of being paid this amount...
- Bejoy Nambiar under the banner of T-Series Films, it deals with reverse hawala and stars Avinash Tiwary, Rohan Vinod Mehra, Nivetha Pethuraj, Taher Shabbir...