Technology Driven Business
The challenge to best leverage modern technology is to make people aware of the benefit of constantly revisiting their standards
Domain Experts
Anastasia Bidjocka - Pideeco Network Partner
Anastasia Bidjocka
Junior Consultant
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Diogo Canario da Cunha - Pideeco Network Partner
Diogo Canario da Cunha
Junior Computer Scientist Consultant
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Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Associate Director
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Piet De Vreese - Pideeco Network Partner
Piet De Vreese
Managing Director
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What are Hawala transactions and how do they work?
Vasiliki Karamousali

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 g...

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