Hawala and crime describes notable examples of hawala used in money laundering. == By country == === United States === ==== Post-9/11 money laundering crackdowns ==== Some government officials assert that hawala can be used to facilitate money laundering, avoid taxation and move wealth anonymously.
Hawala and crime describes notable examples of hawala used in money laundering. == By country == === United States === ==== Post-9/11 money laundering crackdowns ==== Some government officials assert that hawala can be used to facilitate money laundering, avoid taxation and move wealth anonymously.
Source: Wikipedia "Hawala and crime" · CC BY-SA 4.0
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