Definition of Hawalas. Meaning of Hawalas. Synonyms of Hawalas

- 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...
- 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...
- Dumeni Solomon "Jesus" Hawala is a former Namibian lieutenant general. Hawala was the deputy commander of the People's Liberation Army of Namibia before...
- Hawala is a 2019 Indian Telugu-language thriller web series written and directed by Kowshik Bheemidi. Produced by Rahul Tamada and Saideep Reddy Borra...
- Committee, which funds the recruitment and training of operatives through the hawala banking system. US-led efforts to eradicate the sources of "terrorist financing"...
- services fraud Kickback Match fixing Money laundering Cryptocurrency and crime Hawala and crime Noble cause corruption Professional courtesy Scandal Slush fund...
- Additionally, the ED has conducted raids on several premises linked to hawala operators across various Indian cities, resulting in the attachment of Rs...
- between drugs and hawala (informal money transfer system) in Afghanistan. The UN analysis is based on interviews with a sample of 54 hawala dealers in the...