Hawala is a traditional system of transferring money used ... to the movement of illegal cash that is later used to finance crime. Other officials said those with intent to send dirty money ...

Someone using Hawala does not necessarily mean they are making illegal transactions ... or other forms of money transfers should be regulated." The implication being that "they should be treated ...

You could walk into one of these shops and send money home (Sri Lanka ... down with Sri Lankans realising the futility of sending money through the illegal channels. Recently a Sri Lankan ‘hawala’ ...

The Hawala payment system is a system that allows for the transfer of funds from one entity to another without actually moving any money ... but has been made illegal in some countries like ...

Similarly, many illegal Bangladeshi residing in India don’t have a bank account. To send back money to their families, they approach hawala agents on the Indian side of the border. The money in ...

The defence termed the arrests illegal ... shell companies to route money from India to Dubai. Mahadev Betting App Case: ED Freezes Assets Worth ₹580 Crore, Nabs Hawala Operator Girish Talreja; ...

According to Gulbahar Colony SHO Nadeem Ahmad, Constable Babar was informed that two robbers on a bike were plundering ...

MOMBASA: A report by the United States' Bureau for International Narcotics and Law Enforcement Affairs published in March 2015, had indicated that Somalia's remittance banks, or hawala which were ...

Three commercial premises in Ventimiglia, Rome and Milan were also seized during the operation, the suspected locations of illegal money transfers using the "hawala" system, an informal method of ...

Hawala exchange ... platforms to combat illegal activities. The report highlighted the emerging threats these crypto-focused ...

The Enforcement Directorate has launched a money laundering investigation ... bank accounts for cybercrimes and hawala transactions, with funds funneled to Dubai via cryptocurrency. These accounts ...

An Iranian man has denied running a money laundering service that paid smugglers to bring migrants into the UK. Asghar Gheshlaghian, from Woodford Green in east London, operated an unlicensed firm ...