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A Look Back: The Hawala Money Lending System

Jun 6, 2023 · 24m 31s
A Look Back:  The Hawala Money Lending System
Description

In this look back episode, we take a look at one of the most ancient forms of money lending and how it is used by criminal organizations to launder money...

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In this look back episode, we take a look at one of the most ancient forms of money lending and how it is used by criminal organizations to launder money in the modern day.


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To contact me:

bobbycapucci@protonmail.com



Source:

https://www.ctvnews.ca/business/hawala-the-underground-network-that-moves-money-without-a-trace-1.4536406
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Author Bobby Capucci
Organization Bobby Capucci
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