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Keyword: havaleh
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Analysis: How Iranians are Avoiding Sanctions
Analysis: How Iranians are Avoiding Sanctions April 14, 2008 The Financial Times Anna Fifield in Tehran When Shahrom, a Tehran developer, wants to transfer thousands of dollars to his property investment business in Dubai, or to associates in the US, he does not go to the bank. Instead, like thousands of other Iranian business people, he turns to his trusted money changer. Using a centuries-old financial transfer system known as havaleh in Iran and elsewhere as hawala, its Arabic name, Shahrom moves his money easily – and just about invisibly. “I usually transfer money into my own account in Dubai...
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