Скачать или смотреть Hawala الحوالة : an enigmatic informal money transfer route

Welcome to ‪@MyFinHub‬ ! In this video, we're delving into the world of hawala – an enigmatic informal money transfer system.

Hawala is a centuries-old method of transferring money without physically moving it across borders. While hawala might have been used for legitimate purposes such as remittances and trade in the historical times, it has also been associated with money laundering and terrorist financing.

In this video, we'll cover:
The origins and history of hawala and how it operates
The key players involved in the hawala network, including hawaladars and clients
Hawala compared to traditional banking channels
The regulatory challenges and legal implications of hawala transactions

Join us as we unravel the mysteries of hawala and explore its impact on the global financial system. Whether you're a curious observer or a seasoned expert, this video will provide valuable insights.

Don't forget to like, comment, and subscribe for more videos on financial topics, including banking, money laundering, and regulatory issues. And if you have any questions or topics you'd like us to cover in future videos, drop them in the comments below!

Thanks for watching, and here's to expanding your understanding of hawala and its role in the modern world.