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== Pranala luar ==
* {{cite book|first=Patrick M.|last=Jost|url=http://www.interpol.int/Public/FinancialCrime/MoneyLaundering/hawala/default.asp|title=The hawala alternative remittance system and its role in money laundering|publisher=[[Interpol]]|year=2000|month=January|access-date=2010-05-18|archive-date=2011-05-23|archive-url=https://web.archive.org/web/20110523010622/http://www.interpol.int/Public/FinancialCrime/MoneyLaundering/hawala/default.asp|dead-url=yes}} and [[U.S.]] [[Financial Crimes Enforcement Network|Treasury Department Financial Crimes Enforcement Network]] (FinCEN) [http://www.treas.gov/offices/enforcement/key-issues/hawala/FinCEN-Hawala-rpt.pdf United States - Department of The Treasury] {{Webarchive|url=https://web.archive.org/web/20101019143245/http://www.treas.gov/offices/enforcement/key-issues/hawala/FinCEN-Hawala-rpt.pdf |date=2010-10-19 }}
* Ballard, Roger. [http://www.casas.org.uk/papers/hawala.html A collection of academic papers exploring the operation of contemporary hawala networks, and the role they play in the transmission of migrant workers' remittances from [[Europe]] to [[South Asia]]]
* {{cite news|title=Fears over US hawala crackdown|url=http://news.bbc.co.uk/1/hi/world/middle_east/3463683.stm|publisher=BBC|date=February 4, 2004|location=London}}
* [[Canadian Broadcasting Corporation|CBC]]'s [http://web.archive.org/web/20040824235238/http://www.cbc.ca/news/background/banking/hawala.html "Money-transfer systems, hawala style"]
* Wilson, John F. et al., [http://www.johnfwilson.net/resources/Hawala+Occasional+Paper+_3.24.03_.pdf ''Informal Funds Transfer Systems: An Analysis of the Hawala System''] {{Webarchive|url=https://web.archive.org/web/20100923062551/http://johnfwilson.net/resources/Hawala+Occasional+Paper+_3.24.03_.pdf |date=2010-09-23 }}, [[International Monetary Fund]], October, 2003
* [http://news.bbc.co.uk/1/hi/england/bradford/6564841.stm Hawala fraud] on ''[[BBC News]]'', April 2007
* [http://siteresources.worldbank.org/SOUTHASIAEXT/Resources/Publications/448813-1164651372704/UNDC_Ch6.pdf "The Nexus of Drug Trafficking and Hawala in Afghanistan"], Dr. Edwina A. Thompson, for the [[World Bank]] and the [[United Nations Office on Drugs and Crime]] (UNODC)
* [http://everything2.com/e2node/hawala Hawala ] at [[everything2.com]]
* Bowers, Charles. [http://works.bepress.com/charles_bowers/1/ An academic paper concerning the international legal/political consequences of hawala and money laundering] {{Webarchive|url=https://web.archive.org/web/20100829074259/http://works.bepress.com/charles_bowers/1/ |date=2010-08-29 }} at [[Berkeley Electronic Press]]
* [http://freedom.orlingrabbe.com/lfetimes/hawala.htm In Praise of Hawala] by [[James Orlin Grabbe|J. Orlin Grabbe]], The Laissez Faire Electronic Times, Vol 1, No 13, May 13, 2002
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