A TVE-1 special investigation today reported that they had discovered 40 hawala outlets involved in "La financiación de la 'yihad' (The financing of jihad) in the Canary Islands sending money to Mauritania
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It is also believed that funds are also smuggled by some immigrants that yearly make the return trip to their home in Africa during the summer holidays, driving South principally from France and other North European countries, through Spain and departing via the ports of Almeria Málaga and Algeciras. Of course this is more difficult to control
As we try to fight against crime we are publishing the links on the Interpol site
The hawala alternative remittance system and its role in money laundering
Interpol General Secretariat, Lyon, January 2000
Interpol General Secretariat, Lyon, January 2000
| What is hawala? |
| How does hawala work? |
| Why does hawala work? |
| Is hawala legal? |
| How is hawala used to launder money? |
| What are some indicators of hawala? |
