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Terrorists Exploit Hawala Networks to Move Money Undetected

Retrieved on: 2018-02-07 12:52:30

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<div>The U.S. must continue to demonstrate leadership in the campaign to counter the financing of terrorism and crime through all methods including hawalas. This means further researching, developing and disseminating typologies in terrorist financing. While <b>financial technology</b>, like mobile payments and ...</div>

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