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hawala

Synonyms

Noun

1. banking industry

2. banking system

Usage
Rs 80L hawala money seized, 11 nabbed - The Tribune
Investigation Goliath: Five indicted for €188 million VAT fraud and Hawala money laundering - European Public Prosecutor’s Office
Digital Hawala System Is Another Route for Islamic State to Fund Terrorism - Africa Defense Forum
The underground bankers who reshape the flow of global money - Aeon
Beyond Hawala: Emerging Online Financing Trends Among South Asian Violent Extremist Groups in 2025 - Global Network on Extremism and Technology
Yudh Nashian Virudh: Cops target hawala networks linked to drug trade - The Times of India
IFFs and money laundering / Lake Chad Basin: insurgents exploit informal money transfer systems - ENACT Africa
What is hawala? Ancient money transfer system now under federal investigation - Straight Arrow News - SAN - Unbiased. Straight Facts.
Minnesota investigation: The shadowy money system Somalis rely on — and terrorists can exploit - Fox News
ED raids 20 sites in Salim Dola drug, hawala probe - MSN
The underground financial system keeping Iran afloat amid war, sanctions - The Hill
NEWS: Europol officer describes €121m Hawala scheme - AML Intelligence
India's DRI Says Smugglers Ditching Hawala Networks for Stablecoins - Yahoo Finance
From Hawala to Digital Wallets: Jaish-e-Mohammed’s Tech-Savvy Terror - orfonline.org
Rs20.4m, dollars, dirhams seized in Pakistan hawala raids - Gulf News
Punjab Police target hawala operators under 3rd phase of anti-drug campaign | Hindustan Times - Hindustan Times
Distrust in Banking System in Afghanistan: Hawala System Flourishes - 8am.media
ED raids 20 locations in Dawood aide-linked drug trafficking, hawala probe - The Indian Express
3-day Statewide Special campaign against illegal Hawala operators to crack down on Narco-financing - Babushahi.com
Railway police seize ₹1.22 crore hawala cash on Devagiri Express; one held at Secunderabad - The Hindu
Main hawala operator laundering drug money for Nigerian cartels held in Mumbai - The Hindu
In hawala universe, it's a partial eclipse of dollar - The Economic Times
₹700 Crore IPL Betting Network Probe Expands Into AI Videos And Hawala - The420.in
Who Is Using the Hawala System in Lebanon — and Why It’s Growing - Middle East Transparent
Hawala in South Africa - The Times of Israel
₹1.22 Crore Suspected Hawala Cash Seized on Devagiri Express - Deccan Chronicle
Punjab Police Launches 3-Day Drive Against Drug-Linked Hawala Networks; 73 Arrested - Punjab Newsline
Inside ISIS-Somalia's Shadow Economy: From Gold Mines to Digital Hawala - Horn Observer
Exchanges in Lebanon - a central component of Hezbollah's financing axis - details and recommendations - Alma Research and Education Center
Afghan National among 4 linked to illegal Arms smuggling & hawala network held with 8 sophisticated pistols - The Financial World
Crypto used for terror funding in J&K? Agencies flag digital ‘hawala’ network; how it works - The Times of India
ED Raids 16 Locations After Malegaon Trader Busters Multi-Crore Bank Fraud - The420.in
Madhya Pradesh Cops Make 50-50 Deal With Hawala Operator. Then This Happens - NDTV
Rs 1.22 crore hawala cash seized in Hyderabad train Bust - The Times of India
Govt approves crackdown on hawala, money laundering networks - The Express Tribune
Moving Albanian Drug Money, on Trust or in Crypto - Balkan Insight
Codeine racket accused, hawala manager, 6 members arrested - The Times of India
Mumbai police bust suspected hawala network, ₹14 lakh cash and fake passports seized - The Indian Express
"Single Mother In Jail With 3yr Old," Supreme Court Grants Bail To DSP Pooja Pandey In Hawala Loot Case - LawBeat
2 held with Rs 24L in Ghaziabad, ‘hawala’ link suspected - 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
Korea task force refers firms over $600b illegal remittances and hawala - CHOSUNBIZ - Chosunbiz
Indian Security Agencies Flag ‘Crypto Hawala’ Network for Terror Funding in Kashmir – Report - Cryptonews
Suspect tracked in cheating case caught moving ₹4.05 crore hawala money - The Hindu
15 Months of Yudh Nashian Virudh: Major blow to Narco Hawala networks, Rs. 300 crore assets of 750 drug smugglers frozen-DGP - Babushahi.com
Six arrested for planning to steal hawala money - The Hindu
CAs, Hawala & Benami Assets: Former Dawood Aide Salim Dola Faces ED Heat After Extradition From Turkey - News18
Fake Receipts, Hawala Link: The Charges Against Consultancy Firm I-PAC - NDTV
Man transporting Rs 1.22 crore hawala money from Mumbai by train held - ThePrint
Eight accused of hawala, cyberfraud arrested - The Times of India
Rajasthan Police seize Rs 2.24 crore in suspected hawala cash, 2 detained - The Times of India
I-T dept joins probe in alleged AAP hawala racket - The Times of India
Crores moved without banking records: Hawala runs via online payments, mafias exposed on camera - Bhaskar English
Punjab: Arms-hawala racket with foreign links busted in Amritsar - The Statesman
Amritsar Police Bust Cross-Border Drug, Arms and Hawala Network; Afghan National Among 4 Arrested - Punjab Newsline
Afghan national among 6 linked to cross-border arms, drugs and Hawala network held - Babushahi.com
EAGLE busts ₹3 crore hawala racket linked to Nigerian drug cartels - The Hindu
Four held for robbing Rs 1 crore hawala cash in Telangana - The New Indian Express
Crores moved without banking records: Hawala runs via online payments, mafias exposed on camera - Bhaskar English
Surat police allege AAP leaders running hawala racket - The Times of India
Palaniswami assures people of bringing back hawala money stashed abroad in the event of victory - The Hindu
The Dahabshiil offices in downtown Mogadishu. Dahabshiil is the biggest hawala company in Somalia and across the world Somalis use the unregulated transfer system to send money back to family in Somalia. Credit: Ahmed Osman/IPS - ipsnews.net
Hawala racket in Bareilly; 2 held, ₹35 lakh seized | Hindustan Times - Hindustan Times
FIA arrests four over hawala-hundi, copyright violations - | Associated Press Of Pakistan
Gujarat intelligence busts Rs 226-crore crypto network linked to drugs, terrorism - India Today
Railway cops nab man carrying Rs 1.2 crore hawala money in Secunderabad - The New Indian Express
Nine arrested for running cybercrime syndicate using bank accounts hawala and cryptocurrency - The Times of India
‘Hawala operator’ tied to jailed conman Sukesh Chandrasekhar held after deportation from Dubai - The Indian Express
Afghan national among four linked to illegal arms smuggling and Hawala network held with 8 sophisticated pistols - Babushahi.com
Crackdown against unlicensed money exchanges, hawala - Kuwait Times
Big hawala racket busted in J&K, 8,000 accounts with anti-India activities frozen - India Today
ED unearths Sun Enterprise MD Jay Kamdar's hawala network, his close ties with Bengal police - ANI News
Four hawala, crypto suspects detained - The Express Tribune
Hawala haul: 20 held by EAGLE across 5 states - The Times of India
NBE Again Flags Legal Risks in Hawala-Style Remittances, Continuing Enforcement Drive - Birr Metrics
Afghan national among 6 held for arms, hawala links - Daily Excelsior
Hawala operator, firms booked for ₹100-crore laundering racket; EOW probes bank staff role | Mumbai news - Hindustan Times
Telangana: Rs 1.22 crore hawala money seized from train passenger in Secunderabad - ANI News
Amritsar Police Uncover International Arms Smuggling and Hawala Network, Four Arrested - Punjab Newsline
Swift Police Action Exposes Hawala Dacoity - Deccan Chronicle
SHO among four MP cops suspended for keeping hawala money as bribe - The Statesman
Breaking: Piracy led probe uncovers hawala network as ED files PMLA case against Magicwin - Storyboard18
Emerging ‘digital hawala’: Security agencies uncover mule-account network in J&K - Deccan Herald
From Teapot Refineries To Hawala Hubs: How IRGC Launders Oil Money Via Shadow Fleet | Exclusive - News18
At least five arrested as Pakistan widens crackdown on illegal currency exchange, transfers - Arab News
IMF asks Pakistan to scale back remittance incentives amid hawala fears - Business Standard
‘Hawala money for Pak terror’: HC rejects bail plea in 532kg heroin seizure case - The Times of India
EAGLE arrests hawala kingpin linked to Nigerian drug cartels, seizes Rs 3 cr - The Times of India
Businessman held by ATS over hawala funding, search on for Turkish aide - The Times of India
Hawala conduit of Sukesh Chandrasekhar deported from Dubai, arrested by Delhi Police EOW - ThePrint
ED arrests Hyderabad doctor for alleged hawala, money laundering cases - The New Indian Express
Call from wife’s phone landed hawala kingpin in police net - The Times of India
Hyd cops seize Rs4cr hawala cash transported from Nagpur - The Times of India
Call record reveals godman Ashok Kharat's involvement in hawala racket - The New Indian Express
FIA nabs two over hawala business, seizes currency in Quetta - Dawn
Hyderabad Police Seizes Rs.4.05 Cr Hawala Money - Deccan Chronicle
Rs18 lakh in cash seized from car, hawala link suspected - The Times of India
“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
ED launches probe into hawala racket run by fraud godman Ashok Kharat - The New Indian Express
Multi-state cyber hawala syndicate busted, key accused held from UP - The New Indian Express
Foreign Language Equivalents
Foreign Language Equivalents of 'hawala'
Language Equivalent   Language Equivalent
French    Spanish
Misspellings - Typos
haeala,   hawaka,   hswala,   gawala,   ahwala,   awala,   hwala,   hawal,   hawalla,   hawwala,   haawala,   hawaa,   hwaala,   haawla,   hhawala,   hawa;a,   hawalaa,   hawals,   hawlaa,   hawaala,   hawla,   hawaal,   haala,   hawsla,   haqala,   jawala
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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