哈瓦拉

阿特哈瓦拉是派到孟买中部的JJ医院一位警方指挥官。这所医院接收了许多伤员。

V.N. Athawalla is a police commander posted at the J.J. Hospital in central Mumbai , where many of the injured were taken .

他们利用那些使用哈瓦拉（hawala）这一传统资金转移系统的货币兑换商，即使这样的交易成本很高。

They use trusted money changers using an old financial transfer system known as hawala , even though the deals are costly .

此外，那些参与哈瓦拉（hawala）等地下金融体系的交易者，用“以交易为基础的价值转移”（资金并没有流动）进行账户结算。

Moreover , " trade-based value transfer " , where money is not physically moved , is used in the settling of accounts between those involved in underground financial systems such as hawala .

哈瓦拉系统存在于传统银行渠道之外，通过由非正式交易商（称为hawaladar）组成的网络进行转账。

The hawala system exists outside traditional banking channels , with the transfer of money based on a network of informal dealers known as hawaladars .

一位顶级私人银行家把内地到香港的资金转移现象，比作迪拜的哈瓦拉地下交易体系。在这一体系中，资金绕开常规的银行业体系，通过可信赖的中介进行流通。

A top private banker likens the transferring of money from the mainland to Hong Kong to the hawala trade in Dubai , whereby money bypasses the conventional banking system using trusted intermediaries .