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Hawala

nounverified·updated May 18, 2026

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

Classifications

Entity Type

Unknownauthoritativeglossary_import_default_pending_classifier
?unassignedlast reviewed

Sensitivity

unclassified

Information Class

unclassified

Variants

plural
Hawalas
possessive
Hawala's
pluralpossessive
Hawalas'