Tommy Hartono 吕恩豪

Tag: Hawala

  • Day 136: Hawala

    Day 136: Hawala

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    by

    Tommy Hartono
    in

    #QuickBiteCompliance Day 136 Hawala: A Trust-Based System Exploited by Financial Criminals Imagine you want to send money to a friend in another country, but instead of using a bank, you visit a trusted local shop owner (a hawaladar). You hand over the cash, and within hours, your friend collects the money from another hawaladar—no bank…