Statements (22)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
informal value transfer system
|
| gptkbp:alsoKnownAs |
hundi
|
| gptkbp:associatedWith |
money laundering
terrorist financing |
| gptkbp:characteristic |
based on trust
operates outside traditional banking system |
| gptkbp:etymology |
Arabic word meaning 'transfer' or 'trust'
|
| https://www.w3.org/2000/01/rdf-schema#label |
Hawala
|
| gptkbp:legalStatus |
illegal in some countries
legal or unregulated in others |
| gptkbp:originatedIn |
gptkb:South_Asia
|
| gptkbp:regulates |
varies by country
|
| gptkbp:relatedTo |
informal value transfer system
underground banking |
| gptkbp:usedFor |
remittances
money transfer |
| gptkbp:usedIn |
gptkb:Middle_East
gptkb:North_Africa gptkb:Horn_of_Africa Indian subcontinent |
| gptkbp:bfsParent |
gptkb:Huwala
|
| gptkbp:bfsLayer |
7
|