Hawala example sentences

"Hawala" Example Sentences

1. He transferred the money through hawala.
2. The hawala system is used in many countries.
3. Hawala is an informal way of transferring money.
4. The hawala system is often used to avoid taxation.
5. Hawala transactions are often done on the basis of trust.
6. Hawala is an alternative to traditional banking systems.
7. Money laundering is often done through hawala networks.
8. Hawala brokers are often used to transfer funds.
9. The hawala system is used for both legal and illegal activities.
10. Hawala is a popular method of transferring money in the Middle East.
11. Hawala transactions are done without any written records.
12. The hawala system is based on verbal agreements between brokers.
13. Hawala brokers charge a commission for their services.
14. A hawala broker may be located in one country and have clients in another.
15. The hawala system is used to transfer money quickly and securely.
16. Hawala transactions are often done through intermediaries.
17. Hawala is a safe and efficient way to transfer money internationally.
18. Hawala is often used to transfer money to family and friends overseas.
19. Hawala brokers provide a secure and reliable way to move money.
20. Hawala transfers are often done without any paper trail.

Common Phases

Transferring funds; Sending money; Receiving money; Paying debts; Receiving payments; Making investments; Making payments; Remitting money.