A Look Back: Hawala Money Lending
In this look back episode, we take a look at one of the most ancient forms of money lending and how it is used by criminal organizations to launder money in the modern day.
(Commercial at 14:06)
To contact me:
bobbycapucci@protonmail.com
Source:
https://www.ctvnews.ca/business/hawala-the-underground-network-that-moves-money-without-a-trace-1.4536406