| NOM | group | hawala | an underground banking system based on trust whereby money can be made available internationally without actually moving it or leaving a record / record of the transaction |
|---|
| Sentit | An underground banking system based on trust whereby money can be made available internationally without actually moving it or leaving a record / record of the transaction. | |
|---|---|---|
| Categoria | terrorisme | The calculated use of violence (or the threat / threat of violence) against civilians in order to attain goals that are political or religious or ideological in nature |
| General | banca | banks collectively |
| Anglès | hawala | |
| Espanyol | hawala | |
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