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{%type%} Definitions

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Short "hint"

n. - An underground banking system based on trust whereby money can be made available internationally without actually moving it or leaving a record of the transaction.

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Usage examples (35)
  • Terrorists make extensive use of hawala
  • Much of the funding came through a black-market banking system called hawala, which is common throughout the Middle East and South Asia.
  • “Operation Green Quest is focusing on the informal, largely paperless form of money exchange known as hawala, which is Arabic for ‘to change.’”
  • Officials have speculated that he used informal Middle East money-transfer networks known as hawala, which are difficult to trace.
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