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Hawala or hewala (Arabic: حِوالة ḥawāla, meaning transfer or sometimes trust), originating in India as havala (Hindi: हवाला), also known as havaleh in Persian, [1] and xawala or xawilaad [2] in Somali, is a popular and informal value transfer system based on the performance and honour of a huge network of money brokers (known as hawaladars).
Hawala scandal. The Hawala scandal, also called the Jain Diaries case or the hawala scam, was an Indian political and financial scandal involving payments allegedly sent by politicians (black money) through four hawala brokers, namely the Jain brothers. [1] It was a US$18 million bribery scandal that implicated some of the country's leading ...
As a result, it is illegal in some U.S. states, India and Pakistan. [1] After the September 11 terrorist attacks, the American government suspected that some hawala brokers may have helped terrorist organizations transfer money to fund their activities, and the 9/11 Commission Report stated that "Al Qaeda frequently moved the money it raised by ...
Download Desktop Gold. AOL Desktop Gold is included at no additional cost with your membership. 2. Under 'All Products' scroll to 'AOL Desktop Gold'. If you have an AOL Desktop Gold trial or subscription. Using the link in the Official AOL signup confirmation email you received. 1.
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USS Cyclone (PC-1) was the first of the Navy's Cyclone-class coastal patrol ships. As the lead ship of her class, Cyclone served as the test bed for this series of 14 vessels. Construction
PC-1. PC-1 ( Pacific Crossing 1) is a submarine telecommunications cable system in the North Pacific Ocean linking the United States to Japan. It has landing points in: It has a design transmission capacity of 640 Gbit/s, with 180 Gbit/s lit (as of February 2006), and a total cable length of 20,890 km. It started operation in January 2001.
Fluent Design System. v. t. e. Windows 10 is a major release of Microsoft 's Windows NT operating system. It is the direct successor to Windows 8.1, which was released nearly two years earlier. It was released to manufacturing on July 15, 2015, and later to retail on July 29, 2015. [20]