deposit

Individuals can deposit money to a hawala broker in one country, and a recipient withdraws it from a broker in another country, using a code.

To finalise the deal, Bawar told us to deposit the money at a hawala in Erbil.

In 2017, a trove of Cole’s work was found in a safe deposit box in Sweden.

From 2015 to 2017, she forged her grandmother’s signature on more than 20 checks in order to fraudulently deposit some $45,000 from her grandmother’s bank account into her own, prosecutors said.

The campaigns led to the discovery, for example, of uranium reserves in the lower Yangtze River Basin and a major molybdenum-tungsten deposit in the Nanling Mountains in southern China.