Washington targets hawala networks used to move cash off the grid

Targeted enforcement on hawala networks may disrupt illicit finance but risks collateral damage to legitimate remittances in underserved regions. The post Washington targets hawala networks used to move cash off the grid appeared first on C…

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Washington targets hawala networks used to move cash off the grid

Targeted enforcement on hawala networks may disrupt illicit finance but risks collateral damage to legitimate remittances in underserved regions.