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Hawala or hewala (Arabic: ØÙÙاÙØ© â ḥawÄla, meaning transfer or sometimes trust), also known as havaleh in Persian, and xawala or xawilaad in Somali, is a popular and informal value transfer system based not on the movement of cash, or on telegraph or computer network wire transfers between banks, but instead on the performance and honour of a huge network of money ⦠mass noun. The Hawala scandal, also called the Jain Diaries case or the hawala scam was an Indian political and financial scandal involving payments allegedly sent by politicians (black money) through four hawala brokers, namely the Jain brothers. Hawala Explained - moneyland.ch A customer approaches a hawala ⦠Hawala, an ancient global financial honor-system hawala brokers - Tradução em português - exemplos inglês Hawala Hawala - Western Voice Stem. Hawala definition â AccountingTools It is an informal way of transferring money based on verbal assurance. He gives him/her the money plus a commission and the information of the beneficiary of the funds. Any contact with the hawala brokers back in Afghanistan? Hawala is a money-transfer system based primarily in Asia, Africa and the Middle East, based on independent brokers who phone one another and say, âIâm holding so much ⦠Hawala brokers are the key people in these transactions. The UAE Central Bank has called on âhawalaâ operators in the country to register for a hawala broker certificate before the deadline for the registration ends on December 2, 2020, as ⦠hawala Hawala: An International Development Tool? | Prosper