Hawala dealer

Hawala System

0 authors
11 years ago

Photo: http://www.sendmoneyindia.org/blog/shocking-news-57-of-migrant-workers-use-hawala-to-send-money-to-india/No Paper TrailHawala (which means ‘transfer’ in Arabic) is an ancient banking system that started in the Middle East and South Asia, but its use has become more popular in…

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