| 单词 | hawala |
| 例句 | These were built on existing systems, particularly the hawala networks of informal money transfer used by merchants across the developing world. Making profits out of hope 2016-10-20T04:00:00Z The group used the so-called “hawala” system popular with criminal gangs and others to move large amounts of money without wire or other records. Europol: Spanish police crack Europe´s biggest ‘narco bank’ 2022-10-14T04:00:00Z Access to credit barely exists, the government cannot print money and most of the cash entering the country comes through the hawala, or informal, unregulated exchange system. Despite humanitarian aid, life in Afghanistan is reaching a new low 2022-10-05T04:00:00Z One of the London lawsuits alleges that Qatar National Bank board members made hawala payments — an informal money transfer system — directly to Al Nusra, al-Qaeda’s branch in Syria. Qatar, key US ally, faces new accusations of terror funding 2022-05-13T04:00:00Z "You cannot just run the country on hawala system. There needs to be a political negotiation for this. But the clock is ticking," Mardini added. Paralysed banking system pushing Afghanistan towards collapse -Red Cross 2022-02-25T05:00:00Z Hussein’s experience fits with what migrants say is a growing use of an informal financial network, known as hawala, by smugglers operating as far north as the United Kingdom. Shadow payment system on rise among European people smugglers 2021-12-07T05:00:00Z The activity is part of an investigation into a so-called hawala network, in which individuals rather than banks act as brokers for money transfers, police said. German police raid suspected Islamic money-laundering ring 2021-10-06T04:00:00Z “It’s probably not a long-term solution, but the hawala system has been helpful for a long time,” Marianne O’Grady, CARE’s deputy Afghanistan director, said. With foreign funds frozen, Afghan aid groups stuck in limbo 2021-09-15T04:00:00Z Enayatullah — his family name withheld — holds down a tiny point in a sprawling global network of informal lenders and back-room bankers called hawala. Short on Money, Legal and Otherwise, the Taliban Face a Crisis 2021-09-02T04:00:00Z A recent study also showed how the country’s informal hawala system of money transfer underpinned the sale and trade of illicit arms. Feared Shabab Exploit Somali Banking and Invest in Real Estate, U.N. Says 2020-10-11T04:00:00Z “Financial investigations are a core pillar of police investigations and hawala takes away that pillar,” she said. Shadow payment system on rise among European people smugglers 2021-12-07T05:00:00Z Less than 1% of Pakistanis pay taxes, revenues are routinely undocumented and the so-called hawala system of informally sending money around the globe still flourishes, all of which bedevils efforts to curtail terror financing. Terror attacks drop, but Pakistan ‘not out of the woods’ 2020-01-29T05:00:00Z Less than 1% of Pakistanis pay taxes, revenues are routinely undocumented and the so-called hawala system of informally sending money around the globe still flourishes, all of which bedevils efforts to curtail terror financing. Terror attacks drop, but Pakistan ‘not out of the woods’ 2020-01-30T05:00:00Z The Taliban used hawala to help fund their ultimately successful insurgency. Short on Money, Legal and Otherwise, the Taliban Face a Crisis 2021-09-02T04:00:00Z Detectives linked migrants' payments to an illegal hawala banking system in the Netherlands. Arrests over network 'smuggling Kurds into UK' 2020-01-22T05:00:00Z Some people hoping to make the crossing say they have only recently switched to paying through hawala. Shadow payment system on rise among European people smugglers 2021-12-07T05:00:00Z They set out to register all the hawala shops, the informal money-transfer system that has often been used by terrorists. Mohammed bin Zayed’s Dark Vision of the Middle East’s Future 2020-01-09T05:00:00Z Dpa reported the suspects used “hawala” money transfer networks where individual fund transfers are used instead of regular bank operations. German authorities conduct money laundering raids 2019-11-19T05:00:00Z Long before Afghanistan had formal institutions like banks, it had the hawala system. Short on Money, Legal and Otherwise, the Taliban Face a Crisis 2021-09-02T04:00:00Z Paying al-Shabab’s taxes is relatively straightforward and happens through banks, mobile money transfers and the age-old “hawala” system of moneylenders prevalent in Somalia and some Middle Eastern countries, the traders said. ‘If I don’t pay, they kill me’: Al-Shabab tightens grip on Somalia with growing tax racket - The Washington Post 2019-08-30T04:00:00Z The money was transferred largely using the informal network known as hawala that is common in much of the Arabic world and evades the usual checks to monitor for terror financing, the prosecutor said. Italian operation arrests 14 allegedly tied to Syria terror 2018-05-10T04:00:00Z Police said money was raised in Muslim communities across Europe and moved around by an informal transfer system known as hawala, creating a "secure channel for money laundering" that did not involve traditional banks. Jihadist funding ring broken up in Italy 2018-05-10T04:00:00Z Criminal police in the western state of North Rhine-Westphalia said in a statement that with the help of hawala, “allegedly illegal fortunes worth several million euros was transferred past the legal banking system.” German authorities conduct money laundering raids 2019-11-19T05:00:00Z But for the hawala system to work, Afghanistan must ultimately find sources of hard currency to lubricate the lines of credit that would snake back into the country. Short on Money, Legal and Otherwise, the Taliban Face a Crisis 2021-09-02T04:00:00Z The money flows through the hawala system, an informal web of money-transfer offices that is cheap, fast and almost impossible to regulate. Islamic State has been stashing millions of dollars in Iraq and abroad 2018-02-22T05:00:00Z Once secured, the money could be moved in myriad ways to Taliban coffers, officials in the region said, including through regional banks close to Pakistan’s tribal areas and the hawala system of informal money-changers. Ally, Enemy or Both? Saudi Arabia’s Many Roles in Afghanistan 2016-12-06T05:00:00Z That money was deposited into a U.S. bank account and wired to India using the informal hawala money transfer system. Inside the Indian IRS scam that cheated U.S. taxpayers out of millions 2016-11-22T05:00:00Z InfoSpan aimed to allow migrants to transfer money back home far more cheaply than Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. Federal jury decides Middle East bank did not defraud Orange County entrepreneur 2016-08-11T04:00:00Z “The political and economic power of the hawala industry dramatically overshadows the formal banking industry,” said Alex Zerden, the Treasury Department’s financial attaché at the U.S. Short on Money, Legal and Otherwise, the Taliban Face a Crisis 2021-09-02T04:00:00Z The largest are often too big for a single hawala shop to process on its own, so several dealers in Turkey, Europe, Lebanon and the Gulf are involved. Islamic State has been stashing millions of dollars in Iraq and abroad 2018-02-22T05:00:00Z Through wiretaps and hidden cameras investigators discovered that migrants made financial transactions to smugglers through a cash-transfer system called hawala. Italian Police Arrest 23 in Fresh Crackdown on Migrant Smuggling 2016-07-04T04:00:00Z He introduced anti-corruption measures, established a centralized revenue system, and created a new currency, supporting it with the traditional hawala network of money trading. Afghanistan’s Theorist-in-Chief 2016-06-27T04:00:00Z Before they leave Herat, travelers deposit their payment into a hawala account, an informal money-lending system widely used in the Muslim world. Out of work, Afghan policeman finds a new job: Human smuggler 2016-04-09T04:00:00Z Though the Taliban have kept a wary eye on hawala dealers since taking over, they may reach a deal to secure trade in exchange for new funding channels. Short on Money, Legal and Otherwise, the Taliban Face a Crisis 2021-09-02T04:00:00Z David Butter, an associate fellow at the thinktank Chatham House, claimed Isis shuffles funds across borders, taking advantage of exchange rate fluctuations and an informal network of brokers known as ”hawala”. Oil revenue collapse means Isis reliant on Gulf funds, inquiry hears 2016-03-08T05:00:00Z They facilitate payment through the hawala system - a form of money transfer based on trust and one that is difficult to trace. The world of Nigeria's sex-trafficking 'Air Lords' - BBC News 2016-01-26T05:00:00Z Investigators haven’t found evidence that hawala was used to move money in the Nov. 13 attacks in the city, which killed 130. Following the Migrant Money Trail 2015-12-30T05:00:00Z These informal networks, like hawala agents in the Arab world, also enable Chinese workers overseas who can’t open regular bank accounts to send funds back to China. In China’s Alleyways, Underground Banks Move Money 2015-10-27T04:00:00Z In addition to hawala, opium from the country’s vast poppy fields and smuggling brought the country money from the rest of the world, offsetting weak trade. Short on Money, Legal and Otherwise, the Taliban Face a Crisis 2021-09-02T04:00:00Z Vendors are accused of doing so through hawala, an informal money transfer system used predominantly by immigrants, for whom Western Union or other bank transfer fees may be too high. In Spain, proposed 'kebab law' angers Muslim business owners 2015-05-05T04:00:00Z In fact, as of 2011, no hawala brokers had been registered in the Kandahar and Helmand provinces, despite the presence of an active hawala market in those areas. How to Halt the Afghan Drug Trade: Follow the Money 2015-03-22T04:00:00Z Officials believe they settled hawala debts by overstating or understating invoices tied to carpet transactions. Following the Migrant Money Trail 2015-12-30T05:00:00Z The importance of hawala to the finances of terror groups is disputed. Hawala: The Ancient Banking Practice Used to Finance Terror Groups 2015-02-24T05:00:00Z As insurgents, the Taliban funded themselves by taxing smuggled goods like televisions and fuel, in transactions often financed through hawala, and through the drug trade. Short on Money, Legal and Otherwise, the Taliban Face a Crisis 2021-09-02T04:00:00Z He said the money is paid directly to the workers through a hawala system of informal money brokers as well as mobile banking. Under Islamic State, life in Mosul, Iraq, turns grim 2015-01-26T05:00:00Z In Arabic, the term hawala means transfer and conveys the practice of transferring money and value from one place to another through service providers known as hawaladars. How to Halt the Afghan Drug Trade: Follow the Money 2015-03-22T04:00:00Z For Said, a 40-year-old Afghan now in Italy, hawala was part of everyday life. Following the Migrant Money Trail 2015-12-30T05:00:00Z It’s difficult for authorities to track which hawala transfers buy food and other necessities in Somalia and which might be support for militant groups. How to Catch a Terrorist 2015-01-19T05:00:00Z The hawala system, though central to life in Afghanistan, won’t be enough on its own. Short on Money, Legal and Otherwise, the Taliban Face a Crisis 2021-09-02T04:00:00Z Insurgents in Iraq and Afghanistan relied on an informal money-transfer system known as hawala, or on religious charities operating as front organizations, to bring in cash. Going after Islamic State's sources of financing 2014-09-28T04:00:00Z In some cases, there may not be an actual cash transfer; instead, a consignment of goods may be sent to the hawala beneficiary in Afghanistan. How to Halt the Afghan Drug Trade: Follow the Money 2015-03-22T04:00:00Z U.S. and U.N. sanctions on Iran related to its nuclear program bar large international banking transactions with the country, making hawala one of the few options to move money across its borders. Following the Migrant Money Trail 2015-12-30T05:00:00Z The Somali authorities last year said around $2bn – one-third of the country's GDP – is channelled to Somalia through "hawala" or small money transfer businesses. Somalis fear Barclays closure of remittance accounts will cut lifeline 2013-06-24T15:47:57Z While many hawala transactions exist only on ledgers, they are ultimately backed by cold, hard cash often held by hawala dealers called hawaladars. Short on Money, Legal and Otherwise, the Taliban Face a Crisis 2021-09-02T04:00:00Z The practice of hawala, he said, is much more difficult to monitor and disrupt. Iran Finding Ways to Circumvent Sanctions, Treasury Department Says 2013-01-11T01:44:07Z A 2005 study by the World Bank on the hawala system in Afghanistan found that an estimated 80 percent to 90 percent of the country’s economic activity takes place in the informal sector. How to Halt the Afghan Drug Trade: Follow the Money 2015-03-22T04:00:00Z The hawala serves as a kind of insurance—money is held by the third party until the migrant is safely delivered to his destination. Following the Migrant Money Trail 2015-12-30T05:00:00Z "As of late 2011, the bulk of Kalim's hawala business consisted of transferring Taliban and smugglers' funds," the Treasury said in a statement. Security forces arrest Afghan accused of funding the Taliban 2012-11-29T20:42:26Z Moving funds abroad often requires help from ancient "hawala" underground money-transfer agents. Myanmar banking's new "wow" factor - ATMs 2012-05-30T04:42:23Z It has no real banking services, leaving people dependent on the hawala money transfer system and a cellphone payment network to make small purchases. Memo From Africa: Mali Rebels Declare Independence, but Face an Uphill Task 2012-04-06T23:28:13Z Given the nature of the hawala transactions, it is impossible to determine how much of the money is illicit as opposed to licit. How to Halt the Afghan Drug Trade: Follow the Money 2015-03-22T04:00:00Z He used hawala to pay smugglers to ferry a cousin from Turkey to Greece. Following the Migrant Money Trail 2015-12-30T05:00:00Z U.S. officials believe the Taliban relies on a trust-based payment system known as hawala which is prevalent in much of the Islamic world, including Afghanistan and Pakistan. Security forces arrest Afghan accused of funding the Taliban 2012-11-29T20:42:26Z Al Shabaab denied it received any funds through hawala and analysts say the closure will do little to dent al Shabaab's funding. Somalia appeals against U.S. wire transfer closure 2011-12-24T13:35:37Z Younis and his brother in Pakistan were part of underground money transfer system known as hawala, authorities said. NY man gets probation for illegal money transfer in failed terror attack on Times Square 2011-12-01T23:15:13Z The court ordered a new trial on charges accusing Mr. Banki of participating in an illegal money transfer business known as a hawala, which relies on wire transfers, couriers and overnight mail. Man Accused of Violating Iran Trade Embargo Will Get New Trial 2011-10-25T02:11:54Z Established hawala dealers are working to defend their territory. Following the Migrant Money Trail 2015-12-30T05:00:00Z Shah says the U.S. and U.N. officials are now using the hawala system to deliver food vouchers. US using controversial money-transfer system to deliver aid in Somalia 2011-09-22T16:23:14Z The Somali government says an estimated $2 billion - a third of the country's gross domestic product - is channeled to Somalia through "hawala" or small money transfer businesses. Somalia appeals against U.S. wire transfer closure 2011-12-24T13:35:37Z Cell phone networks and the traditional "hawala" money transfer system used in many Islamic societies are two such routes, Shah said, while aid groups from Gulf Arab countries and elsewhere were also making inroads. Cell phones may be new tool vs Somalia famine 2011-09-20T22:44:38Z In late 2009 and early 2010, the American military began a successful campaign against the hawala network in Nangarhar Province, Afghanistan, which was financing vicious militant attacks in villages along the border with Pakistan. News Analysis: After 9/11, an Era of Tinker, Tailor, Jihadist, Spy 2011-08-07T01:00:29Z In transit hubs like Istanbul or the coastal city of Izmir, hawala dealers are often based in backrooms of legitimate businesses, like money changers, jewelers or tea houses. Following the Migrant Money Trail 2015-12-30T05:00:00Z “Terrorists avoid money transfer controls by transferring amounts below reporting thresholds and using reliable cash couriers, hawala, and money grams,” a recent cable warned. Cables Suggest Mideast Resists U.S. on Cutting Terrorists? Cash 2010-12-05T12:09:00Z "If the hawala shutdown is true, it will represent a new page of war against Somalia people." Somalia appeals against U.S. wire transfer closure 2011-12-24T13:35:37Z "We're trying cash distributions through the hawala system and through mobile phones and then concomitantly flooding border markets with food so that traders can then make the connections," Shah said. Cell phones may be new tool vs Somalia famine 2011-09-20T22:44:38Z Under threat of swift and painful action should they continue moving money for militants, the hawala operators were deterred from playing any further role in supporting terrorist attacks. News Analysis: After 9/11, an Era of Tinker, Tailor, Jihadist, Spy 2011-08-07T01:00:29Z According to the charges, the funds were transferred to Pakistan and Afghanistan via hawala, and they were used to finance terrorist attacks in Pakistan. Following the Migrant Money Trail 2015-12-30T05:00:00Z Mohammad Younis, 44, was indicted on charges of operating an unlicensed money transfer business known as a hawala, an informal network popular in South Asia and the Middle East. N.Y. man helped get funds to attempted Times Square bomber, officials say 2010-09-15T21:46:00Z Farnood founded the bank after starting his financial career in the completely unregulated international hawala exchange markets, which move money through the Middle East, Africa and South Asia. Afghanistan tries to prevent run on its biggest bank 2010-09-01T18:25:00Z A customer in Kabul, for example, might hand cash to a local hawala with instructions to send it to someone in Dubai. Afghan Money Probe Hits Close to Karzai 2010-08-12T01:53:00Z Investigators believe the Pakistanis are part of an informal international cash remittance system known as “hawala.” Mysteries Persist Despite Shahzad?s Times Square Guilty Plea 2010-06-22T16:00:00Z Said used hawala for the rest of his journey. Following the Migrant Money Trail 2015-12-30T05:00:00Z Instead, they usually record the name of the Afghan hawala that is making the transfer and the one in Dubai that is accepting the cash. Corruption Suspected in Kabul Airlifts 2010-06-28T01:44:00Z The indictment charged that Mr. Banki helped operate a hawala in which money went from one party to another through brokers, known as hawaladars, in the United States and Iran. Immigrant Convicted of Violating Iran Embargo 2010-06-05T01:59:00Z Officials have speculated that he used informal Middle East money-transfer networks known as hawala, which are difficult to trace. Pakistan arrests man with militant ties who says he aided Times Square bomb suspect 2010-05-14T04:00:00Z Mr. Weiss, the defense lawyer, did not dispute that Mr. Banki received the money from Iran through a hawala system, but said that he “participated as a customer,” and not as a facilitator. U.S. Says Mahmoud Reza Banki Broke Iran Trade Ban 2010-05-13T03:10:00Z “The only way to beat hawala is to be efficient, lower internal costs and open new branches to reach more locations,” said managing director Sebastian Publins. Following the Migrant Money Trail 2015-12-30T05:00:00Z The hawala operators then settle up among themselves. Corruption Suspected in Kabul Airlifts 2010-06-28T01:44:00Z Mr. Banki “played a critical role in the operation of this hawala system,” a federal prosecutor, E. Danya Perry, told the jury in her closing argument on Wednesday. Immigrant Convicted of Violating Iran Embargo 2010-06-05T01:59:00Z Terrorist organizations use a variety of financial systems, including formal banking, wire transfers, debit and other stored value cards, online value storage and value transfer systems, the informal hawala system, and cash couriers. National Strategy for Combating Terrorism September 2006 The centuries-old system known as hawala enables users to transfer money from one point to another entirely on the basis of trust—largely without a paper trail and often outside the law. Following the Migrant Money Trail 2015-12-30T05:00:00Z He transferred the €1,500 from a Turkish jeweler in Berlin to a Kurdish cafe owner in Istanbul, both of whom moonlight as hawala dealers. Following the Migrant Money Trail 2015-12-30T05:00:00Z But experts say that even though the human-smuggling trade is growing, criminal activity represents a tiny fraction of overall hawala transfers. Following the Migrant Money Trail 2015-12-30T05:00:00Z In response to questions sent by WhatsApp to the number on the posting, a Syrian who declined to be named said he runs a hawala business from a travel and money-exchange shop in Turkey. Following the Migrant Money Trail 2015-12-30T05:00:00Z |
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