Hawala, a lifeline back home
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Oct 18, 2018
fox9.com
Enforcement Directorate tells Supreme Court it has evidence of Arvind Kejriwal’s hawala links
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May 17, 2024
The HinduKrishnadas Rajagopal
The hawala system is used to transfer money between two parties without the use of a bank or other financial institution. The hawala system is based on trust and personal relationships between hawala brokers or hawaladars. Hawala Transactions are illegal in India as per the Foreign Exchange Management Act (FEMA) and the Prevention of Money Laundering Act (PMLA) due to it being transacted through unauthorized persons that aren’t recognised under the RBI. | Bekifaayati
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Cómo funciona la hawala, el sistema financiero informal con siglos de historia que mueve millones de dólares en el mundo - La Prensa Gráfica
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