CLICK THE BELOW LINK(COPY AND PASTE) rojeskerala.hubpages.com/hub/H­awala-Business THE REAL FACT OF HAWALAS AND HAWALA SYSTEM OR HAWALA BUSSINESS
hawala is a transferring a debt while kafala is a surity to a 3rd party
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Rogue - 2013 Hawala - 1.5 was released on: USA: 24 April 2013
In hawala system the destination contact is provided by the person who is doing hawala in originating country. for example ,you are in france and you went to Mr X to do hawala in UAE. Mr X will take money from you and give you Conctact details of Mr Y in Dubai. in Dubai you or your correspondent will go mt Mr Y and get your transferred money.
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ಹವಳ - Hawala.
A Hawala is a basic money transfer system in the sense that it is a very rapid and quick method of transferring funds to people, as well as save on commission as the bank takes very little.
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Basically it is a informal money transfer system at International level. When a person give money in a country and in return other person give the money to a person who belongs to other country called Hawala. Well, that explains what it is, but the question was how do you fight it?