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Hawala Scams (Middle East)

  • 1 cm50w7cmn000l03maeop123262024-09-12T08:49:15.778Zcm0z1sxky001fi8kr61877stw

    Hawala, an informal money transfer system, has been used for laundering money and funding criminal activities across several Middle Eastern countries, bypassing traditional banking systems.

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