hawala Definition

transfer, assignment, remittance, launder, middleman, interbank, intermediation, automatic teller machine, bookie, barter, ponzi, pyramid scheme, mafia, extortion, scam, remitter, middlemen, money laundering, huji, intermediaries, maliks, charas, couriers, drug peddler, smuggling, briber, smugglers, maulana, madrasas, exchangers, absconding, zakat, arbitraging, linkages, nexus, supari, underworld, afghani, jihadi, informers, vakeel, chit, baksheesh, gunrunning, jehad, automated clearing house, amil, gambling den, drug trafficking, dacoit, transactions, hashish, moneychanger, mujahadeen, lungi, cali cartel, doab, informants, modus operandi, ponzi scheme, sardar, connivance, syndicates, interpol, sadhu, sintu, drug trafficker, conduit, doda, loanshark, tola, conspirators, mandi, narcoanalysis, goffer, outstation, brigand, mujahadin, tantrik, undergrounds, transfers, adda, racketeers, kickback, traffickers, lodgments, al faran, approver, donative, yarkand, opium, mulki, hejaz, encashment, sender, hijra, goldsmiths, shahtoosh, medellin cartel, wahabism,