The hawala system of transferring money | How does the Hawala system work | is hawala system legal.
This video will help you understand the concept of hawala system of transferring money, what is the origin of hawala system, why hawala is one of favorite method of money laundering and an example of hawala transaction.
Hawala or informal value transfer systems (IVTSs) is often associated with Africa, Asia and the Middle East. Hawala generally involves transfer of money outside the legitimate banking system and are based on trust.
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