Hawala: The Invisible Artery of Illicit Finance
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Hawala: The Invisible Artery of Illicit Finance
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About this listen
Rooted in ancient trust-based systems, the hawala system allows funds to travel across borders without ever entering the formal financial system.
For financial criminals, hawala is an off-the-books express lane. For AML professionals, it's the ultimate blind spot. But for foreigners sending money home, it's cheap, fast, and trustworthy. Connect with Dawn on LinkedIn · The Shepherds of Inequality · Beyond Play
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