Hawala Banking Overview

Formal banking

Underground banking (correct)

Online banking

Mainstream banking

Through formal banking systems

In computerized databases

Through electronic records

In informal diaries (correct)

As it operates outside the regular banking system (correct)

Because of its transparency

Due to its involvement in traditional banks

Because of its strict regulations

<p>Bankers who keep informal records</p> Signup and view all the answers

<p>Desire for more clients</p> Signup and view all the answers

<p>Because it is regularly in the news and has integrity risks</p> Signup and view all the answers