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Hawala

Hawala or hewala (Arabic: حِوالة, romanized: Ḥawāla, lit. 'transfer, trust'), originating in India as havālā (Hindi: हवाला) or huṇḍī (Hindi: हुण्डी, romanized: Huṇḍī, Sanskrit: हुण्डिका, romanized: Huṇḍikā, lit. 'bill of exchange, draft, or promissory note'), also known as ḥavâleh in Persian, and xawala or xawilaad in Somali, is a popular and informal…

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Map overview Semantic statistics

Hawala

Nodes59
Edges58
Triples54
Avg. degree1.97
Density0.033898
Components1

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Hawala

Top relations

related to Origins · 19
Hawala → Agency, Badr, Cinar, Europe, European, Evolution, French, In, India, Islamic, It, Italian, Markus Taube, Matthias Schramm, On, Portuguese, Roman, Some, The
related to Regulation · 11
Hawala → According, Following, IMF, Informal, May, Other Remittance Systems, Regulatory Frameworks, September, The First International Conference, The International Monetary Fund, Therefore
related to Horn of Africa · 7
Hawala → According, CIA, It, Somalia, Somalia's, Somalis, Such
see also · 5
Hawala → Action Task Force, Economics, FATF, IndiaTerrorism, Money Laundering
related to Procedure · 3
Hawala → According, In, Sam Vaknin
related to West Africa · 3
Hawala → Azawad, The, Tuareg
related to Regional variants · 1
Hawala → Dubai

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Important terminology

transfer system money informal systems hawaladars remittance transactions brokers broker exchange value financial usually also india islamic legal another without

Entity relationships Subject–Predicate–Object triples

SubjectPredicateObjectConfidenceSrc
the avalinstance ofSome legal historians have suggested possible parallels between medieval European practices0.80text
Islamic legal institutions like ḥawālainstance ofSome legal historians have suggested possible parallels between medieval European practices0.80text
Afghanistaninstance ofdue to differences in the legal environment in places0.80text
Yemeninstance ofdue to differences in the legal environment in places0.80text
and Somaliainstance ofdue to differences in the legal environment in places0.80text
Hawalarelated to Horn of AfricaAccording0.60section
Hawalarelated to Horn of AfricaCIA0.60section
Hawalarelated to Horn of AfricaSomalia's0.60section
Hawalarelated to Horn of AfricaIt0.60section
Hawalarelated to Horn of AfricaSomalis0.60section
Hawalarelated to Horn of AfricaSomalia0.60section
Hawalarelated to Horn of AfricaSuch0.60section

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