Talk:Hawala

message: In the 10 February 2005 edition of the New York Review of Books, Patrick Radden Keefe reviews Douglas Farah's Blood from Stones: The Secret Financial Network of Terror (Broadway Books, 2004) [], and provides an interesting overview of, among other things, Farah's attempts to pursuade the CIA of the function of hawala, and the agency's resistence to investigating the network. --SilasM 02:58, 30 Jan 2005 (UTC)
thread_title: Review of Douglas Farah book

message: the word is of an Arabic origin
the word "HAWALA" (n) originated from the verb (most arabic words originates from verbs) "HAWWALA" (v); which means "transfer" or "divert" and thus "Hawala" means "transfer " (n)--Rawand 14:37, 23 Mar 2005 (UTC)
thread_title:  the origin of the word 

message: If, as I understand is the case, this is often used to send money to one's family in a different country, and being that there are particular countries that receive the money, and other countries that export the money, what happens when eventually the broker in the receiving country is very low on cash? It seems that the system would work very well if there was a near equal quantity of money crossing the borders in both directions. But, as it appears that the system works pretty darn well and has been for quite some time, there must be more to it.Isaac Crumm 23:50, 22 January 2007 (UTC)
replies: text: Hawala dealers seem to settle accounts in a variety of ways, including transfer of physical goods and use of formal financial institutions.  —Preceding unsigned comment added by 212.35.31.33 (talk) 22:43, 1 August 2008 (UTC)
thread_title: Question

message: The article claims this financial system is illegal in some parts of the USA, but fails to provide a reference for the claim. Adding a "citation needed" tag. WeedWhacker 06:51, 5 March 2007 (UTC)
thread_title: Illegality in the US?

message: Far too much WP:UNDUE - most of the section is nothing to do with Hawala and comes from a single source. Vexorg (talk) 20:03, 17 April 2010 (UTC)
thread_title:  Hawala after September 11, 2001 

message: See the discussion here: 
Bitcoin is a kind of electronic Hawala.  — Preceding unsigned comment added by 198.134.90.103 (talk) 04:42, 3 June 2011 (UTC)
replies: text: Actually, Ripple (payment protocol) is the better analog. Added a link, but more could be said. Lunokhod (talk) 22:22, 24 April 2014 (UTC)
thread_title:  Worth including a note about Bitcoin? 

message: Most articles on currency and means of exchange do not mention it's use for illegal purposes. Would it be worth it to remove or rephrase the title so as not to be biased to the belief that Hawala is used solely (or mainly) for terrorist purposes? 202.175.143.144 (talk) 02:58, 1 October 2013 (UTC)
thread_title:  Biased? 

message: Not a suggestion, but good article. Well done. 216.145.188.94 (talk) 18:37, 3 October 2022 (UTC)
thread_title:  Great figure. 

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———————— 2409:40D4:100C:6B91:BC29:B61A:C018:9440 (talk) 11:36, 22 April 2024 (UTC)
thread_title:  Hawala payment            

message: should a link to the Knights Templar and the financial services the offered be added to further reading? 202.7.248.241 (talk) 05:37, 2 May 2024 (UTC)
thread_title:  Knights Templar