Business Intelligence meets Data Visualisation

Decision tools and insights for interactive visualization of financial business data

What are Hawala transactions and how do they work?

Piet De Vreese

In February 2019, another criminal group was arrested in Europe, for laundering money through hawala transactions. Based on the Europol press release, the cooperation between French and Italian police led to the arrest of 19 suspects. Algerian authorities also seized go...

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What are Hawala transactions and how do they work? - Pideeco Journal