What is Hawala System and Current Hawala Global Presence

In this video I discuss a number of key aspects related to hawala money transfers. We will cover what is a hawala system, I will show you with a practical example how a hawala money transfer works and why the so called Black Hawala hides high risks of of Money Laundering.

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▬▬ CHAPTERS ▬▬
0:00 - Intro about Hawala money transfers
1:12 - What is hawala system?
2:57 - How does the hawala system work?
3:07 - Hawala example
6:25 - Why people use hawala ?
8:03 - How is Hawala Used to Launder Money?

✅ References:
The Hawala Alternative Remittance System and its Role in Money Laundering - by the Financial Crimes Enforcement Network in cooperation with INTERPOL/FOPAC
https://www.treasury.gov/resource-cen...

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DISCLAIMER
This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
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© Marco Beranzoni - All rights reserved
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