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Hawala حوالة could be an option, if you know wealthy Jewish or Muslim in your country. They certainly do business, and know how to transfer money.
by kephra 12y ago
Hawala حوالة could be an option, if you know wealthy Jewish or Muslim in your country. They certainly do business, and know how to transfer money.
- jalayir 12y agoBut it's illegal... in most countries hawala is illegal, and prosecuted under various money laundering laws.
- xtrumanx 12y agoThat's most definitely not true. I know a hawala company that has offices in several western nations like the U.K. and Australia and they're not operating illegally to my knowledge. They essentially work like Western Union and simply operate in markets Western Union does not serve.
- ptaipale 12y agoMight still be illegal in Uganda. Enforcement of bans or regulation can be erratic of course. (Hawala is apparently completely illegal in India and Pakistan).
- tosbourn 12y agoThis sentence sounds very wrong to me.