08422247-n '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';
 
Chinese (simplified) 信托
English hawala
Indonesian hawala
Malaysian hawalah
Definitions
English
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
Japanese
実際にそれを動かす、あるいは業務の記録を残すことなく国際的に紙幣が利用可能となることができる信用に基づく地下金融組織
Relations
Hypernym: banking_industry
Domain–Category: terrorism
Semantic Field: groupn
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Maintainer: Francis Bond <bond@ieee.org>