| NOMBRE | 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 |
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| Sentido | 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. | |
|---|---|---|
| Categoría | terrorismo | 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, sector bancario, sistema bancario | banks collectively |
| Inglés | hawala | |
| Catalán | hawala | |
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