Hellow guys, Welcome to my website, and you are watching What is Hawala System and Current Hawala Global Presence. and this vIdeo is uploaded by FinCrime Agent at 2021-11-16T22:00:06-08:00. We are pramote this video only for entertainment and educational perpose only. So, I hop you like our website.
| Name | What is Hawala System and Current Hawala Global Presence |
| Video Uploader | Video From FinCrime Agent |
| Upload Date | This Video Uploaded At 17-11-2021 06:00:06 |
| Video Discription | In this video I discuss a number of key aspects related to hawala money transfers. We will cover what is a hawala system, I will show you with a practical example how a hawala money transfer works and why the so called Black Hawala hides high risks of of Money Laundering. 📌 *Special Offers & Promotions*: 📢 Join my Patreon community for exclusive benefits: https://www.patreon.com/FCAgent 🎓 Get a 20% discount on AGRC courses using code: FCA20: https://fincrimeagent.elearning.lgca.uk/ Thank you for your support! Your contributions allow me to continue the FinCrime Agent project and deliver high-quality content. 🔴 Enjoyed the content? Subscribe to my channel FinCrime Agent and hit the bell for notifications: https://bit.ly/2WQxrcT 💲 Show appreciation with a "Super Thanks" right below my video. ▬▬ CHAPTERS ▬▬ 0:00 - Intro about Hawala money transfers 1:12 - What is hawala system? 2:57 - How does the hawala system work? 3:07 - Hawala example 6:25 - Why people use hawala ? 8:03 - How is Hawala Used to Launder Money? ✅ References: The Hawala Alternative Remittance System and its Role in Money Laundering - by the Financial Crimes Enforcement Network in cooperation with INTERPOL/FOPAC https://www.treasury.gov/resource-center/terrorist-illicit-finance/documents/fincen-hawala-rpt.pdf 🌐 Connect with Me: https://linktr.ee/fincrimeagent DISCLAIMER This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied. For transparency, the video you just watched "What is Hawala System and Current Hawala Global Presence" is NOT sponsored. Some of the links included in this space are affiliate links and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one. © Marco Beranzoni - All rights reserved No part of this video presentation may be reproduced, stored in a retrieval system or transmitted in any form or by any means, mechanical, electronic, photocopying, recording or otherwise without the prior written permission of the owner. |
| Category | Education |
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