#7 Hawala: The Invisible Artery of Illicit Finance

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Hawala is more than a remittance tool - it's a silent counter-economy.

Rooted in ancient trust-based systems, the hawala system allows funds to travel across borders without ever entering the formal financial system.

For financial criminals, hawala is an off-the-books express lane. For AML professionals, it's the ultimate blind spot. But for foreigners sending money home, it's cheap, fast, and trustworthy.

Season 1 / Episode 7 1 Oct English South Africa Documentary · Business

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