Germany Targets Centuries Old Payment System to Stem Dirty Money

» Germany Targets Centuries Old Payment System to Stem Dirty Money

By:
On:
In: Business
With: 0 Comments



Germany is cracking down on a massive underground payments system called hawala which is being abused by money launderers and financiers of Islamist terrorism.



Source link

Leave a Reply

Your email address will not be published. Required fields are marked *