Crossword-Solution: HAWALA
We have 1 clue for the answer “HAWALA”
| Clue | Answers |
|---|---|
| Informal banking system | 1 answer |
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Hint 1 meaning
The superficial contents of any figure; the surface included
within any given lines; superficial extent; as, the area of a square or
a triangle.
Hint 2 anagram
AERA
Hint 3 another clue
CERTAIN BRAIN SIZE
39 +2
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Sentences with HAWALA (5)
The Treasury Department established Operation Green Quest, an investigative team charged with monitoring charities, NGO's, credit card fraud, cash smuggling, counterfeiting, and the Hawala networks.
Pakistan initiated a "loyalty scheme", awarding expatriates who prefer official bank channels to the much maligned (but cheaper and more efficient) Hawala, with extra baggage allowance and special treatment in airports.
Actually, the only allowed transfer or trading of debts (as distinct from the underlying commodities or goods) is under the Hawala.
Hawala arrangements are used to avoid customs duties, consumption taxes, and other trade-related levies.
Suppliers provide importers with lower prices on their invoices, and get paid the difference via Hawala.
Where this answer appears
Appears in: Boston Globe.
Used 1 time in crossword archives (2009).