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hawala

Synonyms

Noun

1. banking industry

2. banking system

Usage
Investigation Goliath: Five indicted for €188 million VAT fraud and Hawala money laundering - eppo.europa.eu
Digital Hawala System Is Another Route for Islamic State to Fund Terrorism - Africa Defense Forum
Beyond Hawala: Emerging Online Financing Trends Among South Asian Violent Extremist Groups in 2025 - Global Network on Extremism and Technology
IFFs and money laundering / Lake Chad Basin: insurgents exploit informal money transfer systems - ENACT Africa
The underground bankers who reshape the flow of global money - Aeon
Minnesota investigation: The shadowy money system Somalis rely on — and terrorists can exploit - Fox News
In hawala universe, it's a partial eclipse of dollar - The Economic Times
What is hawala? Ancient money transfer system now under federal investigation - Straight Arrow News - SAN
ED summons I-PAC founder Rishi Raj in ₹50 crore hawala probe - MSN
NEWS: Europol officer describes €121m Hawala scheme - AML Intelligence
Exchanges in Lebanon - a central component of Hezbollah's financing axis - details and recommendations - Alma Research and Education Center
Surat police allege AAP leaders running hawala racket - The Times of India
Distrust in Banking System in Afghanistan: Hawala System Flourishes - Hasht-e Subh Daily
Who Is Using the Hawala System in Lebanon — and Why It’s Growing - Middle East Transparent
India's DRI Says Smugglers Ditching Hawala Networks for Stablecoins - Decrypt
Indian Security Agencies Flag ‘Crypto Hawala’ Network for Terror Funding in Kashmir – Report - Yahoo
Govt approves crackdown on hawala, money laundering networks - The Express Tribune
Madhya Pradesh Cops Make 50-50 Deal With Hawala Operator. Then This Happens - NDTV
Hawala in South Africa - The Times of Israel
Codeine racket accused, hawala manager, 6 members arrested - The Times of India
Main hawala operator laundering drug money for Nigerian cartels held in Mumbai - The Hindu
NBE Again Flags Legal Risks in Hawala-Style Remittances, Continuing Enforcement Drive - Birr Metrics
Mumbai police bust suspected hawala network, ₹14 lakh cash and fake passports seized - The Indian Express
Fake Receipts, Hawala Link: The Charges Against Consultancy Firm I-PAC - NDTV
Crypto used for terror funding in J&K? Agencies flag digital ‘hawala’ network; how it works - The Times of India
FIA Seizes Rs. 2 Billion, Including Iranian Currency, in Major Hawala Bust - ProPakistani
Inside ISIS-Somalia's Shadow Economy: From Gold Mines to Digital Hawala - Horn Observer
Eight accused of hawala, cyberfraud arrested - The Times of India
ED unearths Sun Enterprise MD Jay Kamdar's hawala network, his close ties with Bengal police - ANI News
ED steps in on Tirupati laddu 'scam': Hawala, bribes and Rs 234-crore ghee adulteration under PMLA probe - The Times of India
Suspect tracked in cheating case caught moving ₹4.05 crore hawala money - The Hindu
Six arrested for planning to steal hawala money - The Hindu
Egyptian Artist Norhan Hawala Chases Human Connection in Pavements - CairoScene
“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
Hawala haul: 20 held by EAGLE across 5 states - The Times of India
ED launches probe into hawala racket run by fraud godman Ashok Kharat - The New Indian Express
Fake passport, Kuwait trips: Mumbai police detain man after raids reveal hawala operations, suspect his r - The Times of India
FIA seizes Rs2.89b in foreign currency in Karachi hawala crackdown - The Express Tribune
Nine arrested for running cybercrime syndicate using bank accounts hawala and cryptocurrency - The Times of India
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
Hawala operator, firms booked for ₹100-crore laundering racket; EOW probes bank staff role | Mumbai news - Hindustan Times
NY court jails 6 NRIs in $15 million hawala case - The Times of India
Punjab to back nationwide crackdown on money laundering, hawala networks - The News Pakistan
EAGLE busts ₹3 crore hawala racket linked to Nigerian drug cartels - The Hindu
Businessman held by ATS over hawala funding, search on for Turkish aide - The Times of India
AAP-Linked Hawala Network Busted Ahead of Surat Elections, CCTV Footage Surfaces - Republic World
From Hawala to Digital Wallets: Jaish-e-Mohammed’s Tech-Savvy Terror - orfonline.org
India Probes Hawala Trail Linked To Suspect In Canada's Largest Gold Heist - NDTV
Crypto-hawala surge raises red flag for security agencies - IANS LIVE
Surat police busts interstate hawala network 'linked' to AAP, Rs 1.25 cr sent to Gujarat ahead of civic polls - Telegraph India
Pvt firm director held for hawala funding, publishing hate material - The Times of India
EAGLE arrests hawala kingpin linked to Nigerian drug cartels, seizes Rs 3 cr - The Times of India
Cross-border narco-hawala network linked to Pak busted in Amritsar - The Times of India
Hyderabad: EAGLE sleuths bust drug-hawala racket; missed call from Nigeria exposes peddler - The Times of India
Pan-India Drug, Hawala Racket Detected, 50 Nigerian Nationals Arrested - NDTV
‘Hawala money for Pak terror’: HC rejects bail plea in 532kg heroin seizure case - The Times of India
‘Pillar of national strength’: Pakistan envoy in Dubai hails diaspora as key to remittance flows - Arab News PK
The Coin Laundry | New crypto adds many blindfolds to old hawala - The Indian Express
Palaniswami assures people of bringing back hawala money stashed abroad in the event of victory - The Hindu
Crackdown against unlicensed money exchanges, hawala - Kuwait Times
Call from wife’s phone landed hawala kingpin in police net - The Times of India
127kg gold, hawala routes: ED files charge sheet against Kannada actor Ranya Rao, aide in PMLA case - The Times of India
Amritsar police bust cross-border arms & hawala network, 3 held - The Tribune
Hyd cops seize Rs4cr hawala cash transported from Nagpur - The Times of India
3 held, arms and hawala network dismantled - The Times of India
ED demands FIR against TN minister KN Nehru, claims massive hawala racket - The Federal
Swift Police Action Exposes Hawala Dacoity - Deccan Chronicle
ED arrests Hyderabad doctor for alleged hawala, money laundering cases - The New Indian Express
Drug cartel's hawala cash trail ends in washing machine in Goa - The Times of India
Rs18 lakh in cash seized from car, hawala link suspected - The Times of India
'Will recover hawala funds, end DMK rule': AIADMK chief Edappadi K Palaniswami amid Tamil Nadu assembly p - The Times of India
Hawala money laundering ring dismantled by joint investigation team - Europol
Rs 103-cr hawala, GST fraud busted in Bareilly; 2 held - The Times of India
‘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
Bareilly Police bust ₹24-crore hawala, GST fraud racket; two held - The Hindu
Enforcement Directorate searches premises in suspected hawala case - The Hindu
₹3.80 crore in suspected hawala cash seized in Madurai; five held - The Hindu
'Hawala' Firm In I-PAC Probe Had Surfaced In Delhi Liquor 'Scam' Case Too - NDTV
Hawala funds, Rs 5k jobs, covert filming: Inside WhatsApp-led spy network busted in Ghaziabad; ‘Shooter’ - The Times of India
Betting-hawala racket busted in city, 5 arrested - The Times of India
Unraveling Illicit Hawala Networks with Decision Intelligence - AML Intelligence
₹24 Lakh Heist Leads to ₹1,573 Crore Hawala Trail - The420.in
Hawala, the centuries-old banking system beloved of smugglers - Voxeurop
20 crore routed to I-PAC Goa office from Kolkata via hawala: Enforcement Directorate - The Times of India
FIA cracks down on hawala, human trafficking in Quetta - Dawn
Hawala operation moves crores using single note piece: Agents carry cash without stopping; monitored via vo... - Bhaskar English
A cash crunch is crippling Afghanistan - The Economist
Rs 4.5 crore hawala cash stashed under car seat; man held in Telangana - The New Indian Express
Security agencies flag crypto hawala funding terror networks in Jammu and Kashmi - Telegraph India
Jamaat hawala network back in overdrive to fund terror, influence Bangladesh polls - Telangana Today
Age-old Hawalas pose modern KYC challenge - TheBanker.com
Work permit, visa and hawala crime networks busted - Kuwait Times
‘Rs 20 crore routed to I-PAC via hawala’: Coal smuggling proceeds of crime moved from Kolkata to Goa, claims ED - The Indian Express
Rs 4 crore hawala cash seized on Sagar–Bhopal highway; two arrested - National Herald
Four including two Madhya Pradesh cops arrested in hawala case - The New Indian Express
Govt forms FIA-SBP unit as crackdown on Hawala-Hundi intensifies - Profit by Pakistan Today
Does The Hawala Payment System Still Benefit Terrorists? - Forbes
₹3.15 crore hawala money seized in Wayanad, five held - Onmanorama
In war against drug menace, Punjab Police crackdown traces major hawala conduits in Turkey, UAE - The Indian Express
Foreign Language Equivalents
Foreign Language Equivalents of 'hawala'
Language Equivalent   Language Equivalent
French    Spanish
Misspellings - Typos
hawaka,   hswala,   hawaal,   hawlaa,   hwaala,   jawala,   hawla,   ahwala,   hawalaa,   awala,   hawals,   hawaa,   hawal,   hawsla,   hawaala,   haala,   hawalla,   haqala,   hwala,   haeala,   haawla,   hawa;a,   gawala,   hawwala,   hhawala,   haawala
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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