Words similar to hawala

Example sentences for: hawala

How can you use “hawala” in a sentence? Here are some example sentences to help you improve your vocabulary:

Indeed, the surviving plot participants have either not mentioned hawala or have explicitly denied using it to send money to the United States.
Our investigation has uncovered no evidence that the 9/11 conspirators employed hawala as a means to move the money that funded the operation.
Al Qaeda frequently moved the money it raised by hawala, an informal and ancient trust-based system for transferring funds.
Bin Ladin relied on the established hawala networks operating in Pakistan, in Dubai, and throughout the Middle East to transfer funds efficiently.
A hawala, at least in the "pure" form, transfers value without the use of a negotiable instrument or other commonly recognized method for the exchange of money.