Hawala (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Hawala" in English language version.

Last modified: 06:23:18, 17 September 2026 (UTC)

Ref.Un. Ref.Website

Global rank English rank

87web.archive.org

1^st place

44doi.org

2^nd place

31imf.org

225^th place

601^st place

22treasury.gov

2,054^th place

1,537^th place

21gov.uk

401^st place

228^th place

11ft.com

193^rd place

127^th place

11worldcat.org

4^th place

11bloomberg.com

118^th place

85^th place

11jstor.org

23^rd place

15^th place

11istanbul.edu.tr

low place

11semanticscholar.org

15^th place

8^th place

11rbi.org.in

5,796^th place

3,526^th place

11cia.gov

133^rd place

275^th place

11somalbanca.org

low place

11voanews.com

665^th place

615^th place

bloomberg.com (Global: 118^th place; English: 85^th place)

Mukherjee, Andy (20 June 2022). "The Centuries-Old Financial System Better Than DeFi". Bloomberg News. Retrieved 21 June 2022.

cia.gov (Global: 133^rd place; English: 275^th place)

"Somalia", The World factbook, US: Central Intelligence Agency, archived from the original on 2013-05-10, retrieved 2011-09-13.

doi.org (Global: 2^nd place; English: 2^nd place)

Schramm, Matthias; Taube, Markus (1 January 2003). "Evolution and institutional foundation of the hawala financial system". International Review of Financial Analysis. 12 (4): 405–420. doi:10.1016/S1057-5219(03)00032-2. ISSN 1057-5219.
Badr, Gamal Moursi (Spring 1978). "Islamic Law: Its Relation to Other Legal Systems". American Journal of Comparative Law. 26 (2 [Proceedings of an International Conference on Comparative Law, Salt Lake City, Utah, February 24–25, 1977]): 187–98. doi:10.2307/839667. JSTOR 839667.
Çınar, Ali Ekber (2022-04-15). "Situating an Informal Funds Transfer System in Islamic Legal Theory: The Origin of Hawala Revisited". Darulfunun Ilahiyat. doi:10.26650/di.2022.33.1.1052681.
Passas, Nikos (2006). "Demystifying Hawala: A Look into its Social Organization and Mechanics". Journal of Scandinavian Studies in Criminology and Crime Prevention. 7 (suppl 1): 46–62. doi:10.1080/14043850601029083. S2CID 145753289.

ft.com (Global: 193^rd place; English: 127^th place)

"How Iranians are avoiding sanctions". Archived from the original on 2018-07-31. Retrieved 2018-07-31.

gov.uk (Global: 401^st place; English: 228^th place)

Edwina Thompson (September 2013). "Safer corridors rapid assessment - Somalia and UK banking" (PDF). HM Government. p. 5. Archived (PDF) from the original on 10 October 2015. Retrieved 14 May 2016.

imf.org (Global: 225^th place; English: 601^st place)

El-Qorchi, Mohammed (December 2002). "Hawala". Finance & Development. 39 (4). International Monetary Fund.

istanbul.edu.tr (Global: low place; English: low place)

iupress.istanbul.edu.tr

Çınar, Ali Ekber (2022-04-15). "Situating an Informal Funds Transfer System in Islamic Legal Theory: The Origin of Hawala Revisited". Darulfunun Ilahiyat. doi:10.26650/di.2022.33.1.1052681.

jstor.org (Global: 23^rd place; English: 15^th place)

Badr, Gamal Moursi (Spring 1978). "Islamic Law: Its Relation to Other Legal Systems". American Journal of Comparative Law. 26 (2 [Proceedings of an International Conference on Comparative Law, Salt Lake City, Utah, February 24–25, 1977]): 187–98. doi:10.2307/839667. JSTOR 839667.

rbi.org.in (Global: 5,796^th place; English: 3,526^th place)

"Reserve Bank of India". rbi.org.in. Retrieved 2022-11-20.

semanticscholar.org (Global: 15^th place; English: 8^th place)

api.semanticscholar.org

Passas, Nikos (2006). "Demystifying Hawala: A Look into its Social Organization and Mechanics". Journal of Scandinavian Studies in Criminology and Crime Prevention. 7 (suppl 1): 46–62. doi:10.1080/14043850601029083. S2CID 145753289.

somalbanca.org (Global: low place; English: low place)

"Economy & Finance: Hawaladars", CBS, Somal banca, archived from the original on 2009-01-24, retrieved 2018-12-05.

treasury.gov (Global: 2,054^th place; English: 1,537^th place)

"The Hawala Alternative Remittance System and its Role in Money Laundering" (PDF). Archived (PDF) from the original on 2016-12-28. Retrieved 2016-10-16.
"Hawala" (PDF). www.treasury.gov. Financial Crimes Enforcement Network with Interpol/FOPAC. Archived (PDF) from the original on December 28, 2016. Retrieved October 16, 2016.

voanews.com (Global: 665^th place; English: 615^th place)

"Malians Shelter to Black Market to Transfer Cash". Voice of America. August 29, 2012. Archived from the original on September 1, 2012. Retrieved 2012-09-08.

web.archive.org (Global: 1^st place; English: 1^st place)

"How Iranians are avoiding sanctions". Archived from the original on 2018-07-31. Retrieved 2018-07-31.
Edwina Thompson (September 2013). "Safer corridors rapid assessment - Somalia and UK banking" (PDF). HM Government. p. 5. Archived (PDF) from the original on 10 October 2015. Retrieved 14 May 2016.
"The Hawala Alternative Remittance System and its Role in Money Laundering" (PDF). Archived (PDF) from the original on 2016-12-28. Retrieved 2016-10-16.
"Hawala" (PDF). www.treasury.gov. Financial Crimes Enforcement Network with Interpol/FOPAC. Archived (PDF) from the original on December 28, 2016. Retrieved October 16, 2016.
"Somalia", The World factbook, US: Central Intelligence Agency, archived from the original on 2013-05-10, retrieved 2011-09-13.
"Economy & Finance: Hawaladars", CBS, Somal banca, archived from the original on 2009-01-24, retrieved 2018-12-05.
"Malians Shelter to Black Market to Transfer Cash". Voice of America. August 29, 2012. Archived from the original on September 1, 2012. Retrieved 2012-09-08.

worldcat.org (Global: 4^th place; English: 4^th place)

search.worldcat.org

Schramm, Matthias; Taube, Markus (1 January 2003). "Evolution and institutional foundation of the hawala financial system". International Review of Financial Analysis. 12 (4): 405–420. doi:10.1016/S1057-5219(03)00032-2. ISSN 1057-5219.

Hawala (English Wikipedia)

bloomberg.com (Global: 118th place; English: 85th place)

cia.gov (Global: 133rd place; English: 275th place)

doi.org (Global: 2nd place; English: 2nd place)

ft.com (Global: 193rd place; English: 127th place)

gov.uk (Global: 401st place; English: 228th place)

imf.org (Global: 225th place; English: 601st place)