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hawala

Synonyms

Noun

1. banking industry

2. banking system

Usage
‘Hawala regularly crops up in investigations into drugs and human trafficking,’ federal police say - VRT
Five held involved in hawala, illegal currency exchange network - | Associated Press Of Pakistan
ED summons I-PAC founder Rishi Raj in ₹50 crore hawala probe - MSN
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
Surat police allege AAP leaders running hawala racket - The Times of India
Fake Receipts, Hawala Link: The Charges Against Consultancy Firm I-PAC - NDTV
What is hawala? Ancient money transfer system now under federal investigation - Straight Arrow News - SAN
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
ED unearths Sun Enterprise MD Jay Kamdar's hawala network, his close ties with Bengal police - ANI News
NEWS: Europol officer describes €121m Hawala scheme - AML Intelligence
NBE Again Flags Legal Risks in Hawala-Style Remittances, Continuing Enforcement Drive - Birr Metrics
Govt approves crackdown on hawala, money laundering networks - The Express Tribune
FIA Seizes Rs. 2 Billion, Including Iranian Currency, in Major Hawala Bust - ProPakistani
Indian Security Agencies Flag ‘Crypto Hawala’ Network for Terror Funding in Kashmir – Report - Yahoo
Codeine racket accused, hawala manager, 6 members arrested - The Times of India
Fake passport, Kuwait trips: Mumbai police detain man after raids reveal hawala operations, suspect his r - The Times of India
Surat police busts interstate hawala network 'linked' to AAP, Rs 1.25 cr sent to Gujarat ahead of civic polls - Telegraph India
‘Deleted emails’, hawala channels, unsecured loans: ED details allegations against I-PAC director Vinesh Chandel - The Statesman
Who Is Using the Hawala System in Lebanon — and Why It’s Growing - Middle East Transparent
Eight accused of hawala, cyberfraud arrested - The Times of India
Six arrested for planning to steal hawala money - The Hindu
Crypto-hawala emerges as major challenge for enforcement agencies - Telangana Today
Crypto used for terror funding in J&K? Agencies flag digital ‘hawala’ network; how it works - The Times of India
ED steps in on Tirupati laddu 'scam': Hawala, bribes and Rs 234-crore ghee adulteration under PMLA probe - The Times of India
Hawala in South Africa - The Times of Israel
India's DRI Says Smugglers Ditching Hawala Networks for Stablecoins - Decrypt
Egyptian Artist Norhan Hawala Chases Human Connection in Pavements - CairoScene
What Is Hawala? Money Transfer Without Money Movement - Investopedia
Big hawala racket busted in J&K, 8,000 accounts with anti-India activities frozen - India Today
From Hawala to Digital Wallets: Jaish-e-Mohammed’s Tech-Savvy Terror - orfonline.org
Hawala operator, firms booked for ₹100-crore laundering racket; EOW probes bank staff role | Mumbai news - Hindustan Times
Suspect tracked in cheating case caught moving ₹4.05 crore hawala money - The Hindu
From Teapot Refineries To Hawala Hubs: How IRGC Launders Oil Money Via Shadow Fleet | Exclusive - News18
Mumbai Police Arrest 48-Year-Old in Hawala and Terror Funding Probe - The420.in
Organised beggary network in Saudi Arabia exposed; hawala transfers to Canada uncovered - The News Pakistan
Palaniswami assures people of bringing back hawala money stashed abroad in the event of victory - The Hindu
Nine arrested for running cybercrime syndicate using bank accounts hawala and cryptocurrency - 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
127kg gold, hawala routes: ED files charge sheet against Kannada actor Ranya Rao, aide in PMLA case - The Times of India
'Hawala' Firm In I-PAC Probe Had Surfaced In Delhi Liquor 'Scam' Case Too - NDTV
‘Hawala money for Pak terror’: HC rejects bail plea in 532kg heroin seizure case - The Times of India
Hawala funds, Rs 5k jobs, covert filming: Inside WhatsApp-led spy network busted in Ghaziabad; ‘Shooter’ - The Times of India
Rs18 lakh in cash seized from car, hawala link suspected - The Times of India
Hyderabad Police Seizes Rs.4.05 Cr Hawala Money - Deccan Chronicle
Investigation Goliath: Five indicted for €188 million VAT fraud and Hawala money laundering - eppo.europa.eu
Bareilly Police bust ₹24-crore hawala, GST fraud racket; two held - The Hindu
20 crore routed to I-PAC Goa office from Kolkata via hawala: Enforcement Directorate - The Times of India
Govt forms FIA-SBP unit as crackdown on Hawala-Hundi intensifies - Profit by Pakistan Today
Andhra Pradesh Liquor Scam: Accused Claims Top Leaders, Officials Behind Hawala Trail - ETV Bharat
Crackdown against unlicensed money exchanges, hawala - Kuwait Times
Pan-India Drug, Hawala Racket Detected, 50 Nigerian Nationals Arrested - NDTV
Security agencies flag crypto hawala funding terror networks in Jammu and Kashmi - Telegraph India
ED demands FIR against TN minister KN Nehru, claims massive hawala racket - The Federal
Hyd cops seize Rs4cr hawala cash transported from Nagpur - The Times of India
Digital Hawala System Is Another Route for Islamic State to Fund Terrorism - Africa Defense Forum
‘Rs 20 crore routed to I-PAC via hawala’: Coal smuggling proceeds of crime moved from Kolkata to Goa, claims ED - The Indian Express
Terror funding 2.0: 'Crypto Hawala' may be used to revive separatist elements in Jammu and Kashmir - DT Next
Enforcement Directorate searches premises in suspected hawala case - The Hindu
Rs 103-cr hawala, GST fraud busted in Bareilly; 2 held - The Times of India
Govt orders massive crackdown on money laundering, hundi-hawala - Business Recorder
Jammu and Kashmir Emerges As Hub In Expanding Digital Hawala Network, Over 8000 Mule Accounts Detected - The420.in
Businessman held by ATS over hawala funding, search on for Turkish aide - The Times of India
Govt approves crackdown on hawala, money laundering networks - Pakistan Today
Pakistan launches major crackdown on money laundering, Hawala/Hundi Networks - | Associated Press Of Pakistan
Beyond Hawala: Emerging Online Financing Trends Among South Asian Violent Extremist Groups in 2025 - Global Network on Extremism and Technology
Hawala, smuggling, black money and crime-terror nexus: Govt decides to initiate stern action - Business Recorder
Hawala operation moves crores using single note piece: Agents carry cash without stopping; monitored via vo... - Bhaskar English
Rapido Driver Connected to Major Hawala Scam Involving Rs 550 Crore - The CSR Journal
Security agencies flag crypto hawala network in Jammu and Kashmir - Telangana Today
Interior minister orders crackdown on money laundering, hawala-hundi networks - Profit by Pakistan Today
₹3.15 crore hawala money seized in Wayanad, five held - Onmanorama
Online Gaming Ecosystem Tied to Drugs, Hawala and Terror Financing: Centre Tells Supreme Court - LawBeat
“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
NA informed of intensified FIA crackdown on illegal forex trade and hawala networks - Profit by Pakistan Today
Govt orders crackdown on illegal fuel pumps, hawala networks, smuggling - Profit by Pakistan Today
NCB chief urges coordinated fight against drug trafficking, Hawala - News On AIR
ED Raids I-PAC: Full Story Of The Coal Smuggling Case, Hawala Links, And Calcutta High Court Battle - Zee News
Govt Orders Large-Scale Crackdown Against Illegal Transfer of US Dollars, Pound, Euro - ProPakistani
ED Cracks Down on Ranchi CA-led ₹1500 Cr Hawala Operation across India, UAE, Nigeria and U.S - Taxscan
Hawala money laundering ring dismantled by joint investigation team - Europol
Exchanges in Lebanon - a central component of Hezbollah's financing axis - details and recommendations - Alma Research and Education Center
‘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
Excise seize ₹1.11 cr hawala money at Muthanga checkpost ahead of local body polls - Onmanorama
Remittances to Afghanistan are lifelines: They are needed more than ever in a time of crisis - Migration Data Portal
Distrust in Banking System in Afghanistan: Hawala System Flourishes - Hasht-e Subh Daily
Hawala in Somalia: Link to Money Laundering & Terrorist Financing - - Grey Dynamics
₹200 crore hawala racket busted in Surat: Packers and movers shop used as front; Dubai-based ‘Big Bro’ cont... - Bhaskar English
Unraveling Illicit Hawala Networks with Decision Intelligence - AML Intelligence
Hawala, the centuries-old banking system beloved of smugglers - Voxeurop
A cash crunch is crippling Afghanistan - The Economist
Hawalas’ Role in the Financial War on Terrorism - Georgetown Security Studies Review
Madhya Pradesh Cops Make 50-50 Deal With Hawala Operator. Then This Happens - NDTV
Main hawala operator laundering drug money for Nigerian cartels held in Mumbai - The Hindu
Hyderabad: Bowenpally police seize Rs 4 crore hawala cash near Shamirpet - Telangana Today
Does The Hawala Payment System Still Benefit Terrorists? - Forbes
Hawala: The Working Man’s Bitcoin - Priceonomics
Short on Money, Legal and Otherwise, the Taliban Face a Crisis (Published 2021) - The New York Times
ED raids Delhi, Goa hawala operators in Dubai asset case - BusinessLine
Foreign Language Equivalents
Foreign Language Equivalents of 'hawala'
Language Equivalent   Language Equivalent
French    Spanish
Misspellings - Typos
hawals,   hhawala,   hawalla,   hawla,   hwaala,   jawala,   haawla,   hawa;a,   hawaka,   hawal,   awala,   ahwala,   hawlaa,   hawaala,   gawala,   haqala,   hawalaa,   haawala,   hwala,   hawaa,   hswala,   hawaal,   hawsla,   haala,   hawwala,   haeala
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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