Hawala — (also known as hundi) is an informal value transfer system based on performance and honor of a huge network of money brokers which are primarily located in the Middle East, Africa and Asia.OriginsHawala has its origins in classical Islamic law,… … Wikipedia
Hawala — Das Hawala Finanzsystem (arabisch حوالة, DMG Ḥawāla, von حَوَّلَ / ḥawwala /‚wechseln, überweisen‘; Hindi: Vertrauen; auch der moderne Begriff Avalkredit bezieht sich darauf) ist ein weltweit funktionierendes informelles… … Deutsch Wikipedia
Hawala — El hawala(en árabe حوالة) (también conocido como hundi) es uno de los sistemas de transferencia informal de fondos (TIF) que son generalmente utilizados en muchas regiones del ámbito local e internacional. Hawala significa “transferencia” o… … Wikipedia Español
Hawala — An alternative remittance channel that exists outside of traditional banking systems. Hawala is a method of transferring money without any actual movement. One definition from Interpol is that Hawala is money transfer without money movement.… … Investment dictionary
Hawala — Un Hawala, ou Hundi, est un système traditionnel de paiement informel distribué. Son origine exacte n est pas déterminée, mais il semble être apparu comme moyen de financement du commerce sur les grandes routes d échange (comme la route de la… … Wikipédia en Français
Hawala — El hawala es uno de los sistemas de transferencia informal de fondos (TIF) que son generalmente utilizados en muchas regiones del ámbito local e internacional. Hawala significa “transferencia” o “cable” en la jerga bancaria árabe. El sistema… … Enciclopedia Universal
hawala — noun 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 terrorists make extensive use of hawala • Topics: ↑terrorism, ↑act of… … Useful english dictionary
Hawala scandal — The Hawala scandal or hawala scam was an Indian political scandal involving payments allegedly received by politicians through hawala brokers, the Jain brothers. It was a US$18 million dollar bribery scandal that implicated some of the country s… … Wikipedia
hawala — noun A long established, informal system of money transfer from India and the Middle East, still in use by migrant workers … Wiktionary
hawala — Inglish (Indian English) Dictionary undocumented foreign exchange transactions (not legally permitted) … English dialects glossary