hawala
noun /həˈwɑːlə/
/həˈwɑːlə/
(also havala)
[uncountable]- (in Arab countries and South Asia) a traditional system of transferring money to a person in another country or area, which involves paying money to an agent who then tells another agent in the relevant place to pay that person
哈瓦拉汇款体系(阿拉伯国家和南亚的传统汇款方式,汇款人付钱给一名代理人,后者再告知相关地点的另一名代理人付钱给收款人) - He is believed to have moved money to Iraq by hawala.
据信他通过哈瓦拉将资金转移到伊拉克。 - Many organizations in the region use hawala to avoid the banking system.
该地区的许多组织使用哈瓦拉来避开银行系统。 - She was arrested for her involvement in hawala transactions to fund militant activities.
她因参与资助激进活动的哈瓦拉交易而被捕。
- He is believed to have moved money to Iraq by hawala.