Straight Arrow News (English) on MSN
What is hawala? Ancient money transfer system now under federal investigation
Amid the fallout of Minnesota's massive welfare fraud schemes, several federal officials have opened investigations into one ...
MINNEAPOLIS, Minn. – The massive and sprawling $1 billion welfare-fraud schemes engulfing Minnesota are now casting fresh scrutiny on an old, opaque money-transfer network used by Somali Americans to ...
Hawala is an informal, trust-based money transfer system that operates without banks or formal records. Hawala, the centuries-old money transfer system, is as fascinating as it is controversial.
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