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:

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.
Al Qaeda frequently moved the money it raised by hawala, an informal and ancient trust-based system for transferring funds.
Our investigation has uncovered no evidence that the 9/11 conspirators employed hawala as a means to move the money that funded the operation.
Bin Ladin relied on the established hawala networks operating in Pakistan, in Dubai, and throughout the Middle East to transfer funds efficiently.
Indeed, the surviving plot participants have either not mentioned hawala or have explicitly denied using it to send money to the United States.