April 4, 2014

 

The ‘ hawala ‘ is an opaque and easy way to send money to any corner of the world. A system that can move 100,000 USD per day and is based on the relationship of trust between the partners in the chain of money delivery. Confidentiality and opacity have made it one of the methods of financing terrorist Jihadi groups. In fact, the ‘ hawala ‘ has been linked to the recruitment or movement of funds from organizations linked to Al Qaeda, such as the Al Qaeda for the Islamic Maghreb.
In Spain and Portugal an organization that allegedly laundered funds for this transfer system was dismantled resulting in at least 18 detainees linked to an organization that allegedly provided services to drug traffickers.

 

La informacion: http://noticias.lainformacion.com/policia-y-justicia/narcotrafico/detenidas-18-personas-de-una-organizacion-que-blanqueaba-dinero-de-otras-redes-criminales-con-metodo-hawala_8rgbrocLCshl7OjavOk9F5/

http://noticias.lainformacion.com/policia-y-justicia/terrorismo/el-hawala-que-mueve-300-millones-en-espana-una-forma-de-financiar-el-terrorismo_Ejl198nENXuetUwnjoshw4/

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