Wednesday, February 22, 2012

Afghanistan Cash Flow Pouring Out, Hawala Regulation Looms To Combat Money Laundering

TIME explains that hawala is an underground banking system, off the ledger, where a lack of contracts, bank statements and record-keeping allows vast sums of money to move across international borders in just a few hours. - Stolen U.S. Aid And Drug Money Reportedly Pouring Out Of Afghanistan
Afghanistan : Pictures, Videos, Breaking News - huffingtonpost


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