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People have been using https://en.wikipedia.org/wiki/Hawala https://en.wikipedia.org/wiki/Hawala to avoid problems with modern banks and regulations. How regul
by emmelaich 3y ago
People have been using https://en.wikipedia.org/wiki/Hawala https://en.wikipedia.org/wiki/Hawala to avoid problems with modern banks and regulations. How regulated is Hawala?
- lern_too_spel 3y agoICE is happy to tell you all about enforcements on unlicensed MSBs. https://www.ice.gov/doclib/news/library/reports/cornerstone/cornerstone7-2.pdf https://www.ice.gov/doclib/news/library/reports/cornerstone/...