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...
- Hawala is a 2019 Indian Telugu-language thriller web series written and directed by Kowshik Bheemidi. Produced by Rahul Tamada and Saideep Reddy Borra...
- services businesses (MSBs) (including so-called underground banking or ‘Hawalas’) and the criminalisation of the act itself. A number of countries and...
- Additionally, the ED has conducted raids on several premises linked to hawala operators across various Indian cities, resulting in the attachment of Rs...
- 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...
- Kashmir led to a raid on hawala brokers, revealing evidence of large-scale payments to national politicians. The Jain hawala case encomp****ed former Union...
- trading Kickback Match fixing Money laundering Cryptocurrency and crime Hawala and crime Noble cause corruption Professional courtesy Scandal Slush fund...
- 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...