The use of a hidden network facilitates the smooth transfer of funds by human traffickers, drug dealers, and terrorists on a global scale. This type of banking, known as Hawala, has minimal traceability, lacking in payment receipts or slips, and has no government oversight.
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In response to the criticism, the Federal Foreign Office now plans to aid the Commission in probing the questionable activities of late priest Edmund Dillinger. The Commission claims that it has previously received no assistance from the federal authority, which it describes as "ignoring" the...
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