Hawala or hewala (Arabic: حِوالة ḥawāla, meaning transfer or sometimes trust), originating in India as havala (Hindi: हवाला), also known as havaleh in Persian, [1] and xawala or xawilaad[2] in Somali, is a popular and informal value transfer system based on the performance and honour of a huge network of money brokers (known as hawaladars).

2023年12月17日 · Hawala is an informal method of transferring money without any physical money actually moving. It is described as a "money transfer without money movement." Another definition is simply...

The hawala system refers to an informal channel for transferring funds from one location to another through service providers—known as hawaladars—regardless of the nature of the transaction and the countries involved.

Hawala, originating from an Arabic term for transfer or trust, is an informal method of transferring money without any money physically moving from one place to another.

Hawala is an informal and traditional method of transferring money without physical movement. The term originates from the Arabic word "transfer" or "wire." In a Hawala transaction, two main parties are involved: the sender and the recipient.

2024年12月18日 · Hawala is an informal method of transferring money without physical money moving from one place to another. This system is often used as an alternative to the conventional banking system, wherein instead of going through banks, it makes use of a network of money lenders or “hawaladars.” The term is derived from the Arabic term “transfer or trust.”

2023年9月16日 · Hawala 是一种非正式的转账方式，无需实际移动任何实物货币。 它被描述为“没有资金流动的资金转移”。 另一个定义就是“信任”。 如今，哈瓦拉被用作传统银行系统之外的另一种 汇款渠道。 哈瓦拉经纪人之间的交易是在没有 本票的情况下进行的， 因为该系统在很大程度上基于信任和哈瓦拉经纪人账簿的平衡。 Hawala 起源于 8 世纪的南亚，如今在世界各地，特别是在伊斯兰社区中，作为进行资金转移的另一种方式使用。 与通过银行电汇进行跨境汇款的传统 …

2024年3月28日 · Hawala, which means “transfer” in Arabic, is an informal and alternative system of money transfer and remittances that operates primarily outside the conventional banking sector.

Hawala is an Arabic word that translates to "transfer.” It is an informal money transfer system in which money is passed on through a network of brokers known as hawaladars without cash's actual/physical movement. It is the transmission of money in ways other than the regular banking routes, sometimes called underground banking.

2025年1月22日 · A Hawaladar is key to the Hawala system, facilitating rapid, trust-based cross-border transactions outside formal banking. This overview explores the Hawaladar's role, operations, and risks tied to regulatory challenges and potential misuse.